Newcastle Upon Tyne
NE7 7AU
Secretary Name | Claire Louise Charlton |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2006(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Allerburn Lea Alnwick Northumberland NE66 2QR |
Director Name | Nancy Monique Augusta Havghey |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Alexandra Gardens North Shields Tyne & Wear NE29 0SH |
Secretary Name | Julie Campey |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 The Spinney Annitsford Cramlington Northumberland NE23 7NY |
Secretary Name | Lynne Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 August 2006) |
Role | Civil Servant |
Correspondence Address | Broom Hill House Houghton Road Hetton Le Hole County Durham DH5 9PN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 24 Landsdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2009 | Application to strike the company off the register (3 pages) |
21 December 2009 | Application to strike the company off the register (3 pages) |
10 March 2009 | Annual return made up to 22/01/09 (2 pages) |
10 March 2009 | Annual return made up to 22/01/09 (2 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
24 January 2008 | Annual return made up to 22/01/08 (2 pages) |
24 January 2008 | Annual return made up to 22/01/08 (2 pages) |
25 January 2007 | Annual return made up to 22/01/07 (2 pages) |
25 January 2007 | Annual return made up to 22/01/07 (2 pages) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | New secretary appointed (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 March 2006 | Annual return made up to 22/01/06 (2 pages) |
7 March 2006 | Annual return made up to 22/01/06 (2 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | Secretary resigned (1 page) |
7 February 2005 | Annual return made up to 22/01/05 (3 pages) |
7 February 2005 | Annual return made up to 22/01/05 (3 pages) |
15 December 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
15 December 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
22 January 2004 | Incorporation (19 pages) |
22 January 2004 | Incorporation (19 pages) |