Newcastle Upon Tyne
Tyne And Wear
NE3 4JH
Secretary Name | Michael Patrick Windle |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2008(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 February 2012) |
Role | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Nicholas Peter On |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2009(4 years, 11 months after company formation) |
Appointment Duration | 3 years (closed 07 February 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
Director Name | Mr Rupert Jerome Dickinson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 October 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
Director Name | Sean Anthony Slade |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 November 2004) |
Role | Chartered Surveyor |
Correspondence Address | Idlewood Maidenhead Road Cookham Berkshire SL6 9DF |
Secretary Name | Mrs Marie Louise Glanville |
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Nationality | English |
Status | Resigned |
Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
24 September 2010 | Director's details changed for Nick On on 16 September 2010 (3 pages) |
24 September 2010 | Director's details changed for Nick On on 16 September 2010 (3 pages) |
21 November 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
21 November 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director (2 pages) |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director (2 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
4 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
30 January 2009 | Director appointed nick on (6 pages) |
30 January 2009 | Director appointed nick on (6 pages) |
22 December 2008 | Appointment Terminated Secretary marie glanville (1 page) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
3 November 2008 | Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH (1 page) |
3 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 (1 page) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
25 June 2008 | Accounts made up to 30 September 2007 (6 pages) |
25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (1 page) |
22 April 2008 | Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
9 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
18 May 2007 | Accounts made up to 30 September 2006 (6 pages) |
16 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
16 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
26 June 2006 | Accounts made up to 30 September 2005 (6 pages) |
15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
22 July 2005 | Accounts made up to 30 September 2004 (6 pages) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
11 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
11 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
24 January 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
24 January 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
15 November 2004 | Director's particulars changed (1 page) |
15 November 2004 | Director's particulars changed (1 page) |
26 May 2004 | New director appointed (6 pages) |
26 May 2004 | Registered office changed on 26/05/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
26 May 2004 | Registered office changed on 26/05/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | New director appointed (6 pages) |
26 May 2004 | New director appointed (6 pages) |
26 May 2004 | New secretary appointed (2 pages) |
26 May 2004 | New director appointed (6 pages) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | New secretary appointed (2 pages) |
11 March 2004 | Memorandum and Articles of Association (4 pages) |
11 March 2004 | Memorandum and Articles of Association (4 pages) |
5 March 2004 | Company name changed crossco (769) LIMITED\certificate issued on 05/03/04 (2 pages) |
5 March 2004 | Company name changed crossco (769) LIMITED\certificate issued on 05/03/04 (2 pages) |
10 February 2004 | Incorporation (17 pages) |
10 February 2004 | Incorporation (17 pages) |