Newcastle Upon Tyne
Tyne And Wear
NE99 1SB
Director Name | Emma Poole |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2006(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 November 2007) |
Role | Company Director |
Correspondence Address | 37a Low Friar Street Newcastle Upon Tyne Tyne & Wear NE1 5UE |
Director Name | Mr Spencer McBride |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2005) |
Role | Accountant |
Correspondence Address | 21 Eastwood Place Cramlington Northumberland NE23 3HU |
Director Name | Mr Donald Peter Smith |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 August 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 77 Sunderland Road South Shields Newcastle Upon Tyne Tyne & Wear NE34 6LY |
Secretary Name | Mary Louise Nicolson |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 103 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY |
Director Name | Mr Sean Torquil Nicolson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(1 year, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 July 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2004(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | 103 Moorside North Newcastle Upon Tyne NE4 9DY |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Blakelaw |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | Secretary resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
14 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 2006 | Return made up to 06/02/06; full list of members (3 pages) |
24 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (1 page) |
7 September 2005 | Director resigned (1 page) |
14 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
14 February 2005 | Registered office changed on 14/02/05 from: unit 315 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page) |
1 October 2004 | New secretary appointed (2 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: saint anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
5 May 2004 | Ad 26/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 May 2004 | Director resigned (1 page) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
6 February 2004 | Incorporation (24 pages) |