Brunton Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AJ
Secretary Name | Jeanette Clegg |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Waterbury Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AJ |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 3HJ |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Ward | Chester-le-Street West Central |
Built Up Area | Sunderland |
Latest Accounts | 5 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2010 | Director's details changed for Dennis Clegg on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Dennis Clegg on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Director's details changed for Dennis Clegg on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
8 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
1 May 2008 | Return made up to 24/02/08; full list of members (3 pages) |
1 May 2008 | Return made up to 24/02/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
24 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
24 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
8 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
8 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
16 December 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2005 | Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page) |
16 December 2005 | Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page) |
16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
16 December 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: c/o dgw accountants, sinclair court, brunswick village newcastle upon tyne NE13 7DS (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: c/o dgw accountants, sinclair court, brunswick village newcastle upon tyne NE13 7DS (1 page) |
10 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
10 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
1 April 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
1 April 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
17 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Director resigned (1 page) |
9 March 2004 | Incorporation (12 pages) |
9 March 2004 | Incorporation (12 pages) |