85 Jesmond Road Jesmond
Newcastle
NE2 1NH
Secretary Name | Paul Fraser Miall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 20 January 2004) |
Role | Computer Programmer |
Correspondence Address | 6 Trinity Courtyard Saint Peters Basin Newcastle Upon Tyne NE6 1TS |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 July 2005) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2006(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 2008) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2006(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 2008) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Registered Address | Flat C 85 Jesmond Road Jesmond Newcastle NE2 1NH |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
1 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: 5 harborne road warley woods birmingham B68 9JA (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
24 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
26 October 2006 | New secretary appointed (1 page) |
11 July 2006 | Secretary resigned (1 page) |
15 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
2 August 2005 | New secretary appointed (1 page) |
11 July 2005 | Secretary resigned (1 page) |
2 February 2005 | Return made up to 19/01/05; full list of members (2 pages) |
10 June 2004 | Secretary resigned (1 page) |
9 June 2004 | New secretary appointed (1 page) |
21 January 2004 | New director appointed (1 page) |
20 January 2004 | New secretary appointed (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
19 January 2004 | Incorporation (13 pages) |