Newcastle Upon Tyne
Tyne & Wear
NE15 7BU
Director Name | Mr Paul Steven Owen |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2004(1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 March 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Shearwater Lane Norton Stockton On Tees Cleveland TS20 1SQ |
Secretary Name | David Michael Archbold |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2004(1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 March 2009) |
Role | Company Director |
Correspondence Address | 79 Countess Drive Newcastle Upon Tyne Tyne & Wear NE15 7BU |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 17 Witney Way Hi Tech Business Village Boldon Tyne & Wear NE35 9PE |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Boldon Colliery |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: UNIT10 glover network centre spire road glover washington NE37 3HB (1 page) |
20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
19 October 2007 | Application for striking-off (1 page) |
12 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 February 2006 | Return made up to 25/02/06; full list of members (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
11 April 2005 | Return made up to 25/02/05; full list of members
|
6 April 2004 | Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 April 2004 | New secretary appointed;new director appointed (2 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Secretary resigned (1 page) |