Gateshead
Tyne And Wear
NE8 1TP
Director Name | Richard Maxwell |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Accounts Clerk |
Country of Residence | England |
Correspondence Address | 19 Brunel Street Gateshead Tyne And Wear NE8 4XQ |
Secretary Name | Steven Maxwell |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Coding Clerk |
Correspondence Address | 194 Greenhills Killingworth Tyne & Wear NE12 5BD |
Secretary Name | Steven Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Coding Clerk |
Correspondence Address | 194 Greenhills Killingworth Tyne & Wear NE12 5BD |
Secretary Name | Neil Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(2 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 143 Biddlestone Road Newcastle Upon Tyne Tyne & Wear NE6 5SP |
Director Name | Mr Neil Maxwell |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2007(2 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | 19 Brunel Street Gateshead Tyne & Wear NE8 4XQ |
Secretary Name | Mr Neil Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2007(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 August 2010) |
Role | Accountant |
Correspondence Address | 150d Whitehall Road Gateshead Tyne And Wear NE8 1TP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 150d Whitehall Road Gateshead Tyne And Wear NE8 1TP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2012 | Application to strike the company off the register (3 pages) |
11 April 2012 | Application to strike the company off the register (3 pages) |
7 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
7 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
15 October 2010 | Termination of appointment of Neil Maxwell as a secretary (1 page) |
15 October 2010 | Appointment of Mr Neil Maxwell as a director (2 pages) |
15 October 2010 | Termination of appointment of Richard Maxwell as a director (1 page) |
15 October 2010 | Termination of appointment of Neil Maxwell as a secretary (1 page) |
15 October 2010 | Appointment of Mr Neil Maxwell as a director (2 pages) |
15 October 2010 | Termination of appointment of Richard Maxwell as a director (1 page) |
26 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 May 2010 | Secretary's details changed for Mr Neil Maxwell on 1 April 2010 (1 page) |
24 May 2010 | Director's details changed for Richard Maxwell on 1 April 2010 (2 pages) |
24 May 2010 | Secretary's details changed for Mr Neil Maxwell on 1 April 2010 (1 page) |
24 May 2010 | Secretary's details changed for Mr Neil Maxwell on 1 April 2010 (1 page) |
24 May 2010 | Director's details changed for Richard Maxwell on 1 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Richard Maxwell on 1 April 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
20 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 July 2008 | Return made up to 19/04/08; full list of members (3 pages) |
10 July 2008 | Return made up to 19/04/08; full list of members (3 pages) |
9 July 2008 | Appointment terminated director neil maxwell (1 page) |
9 July 2008 | Appointment Terminated Director neil maxwell (1 page) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
12 July 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
12 July 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
17 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
29 April 2007 | New secretary appointed;new director appointed (2 pages) |
29 April 2007 | Secretary resigned (1 page) |
29 April 2007 | Secretary resigned (1 page) |
29 April 2007 | New secretary appointed;new director appointed (2 pages) |
4 November 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
4 November 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
13 June 2006 | Return made up to 19/04/06; full list of members (2 pages) |
13 June 2006 | Return made up to 19/04/06; full list of members (2 pages) |
6 July 2005 | Registered office changed on 06/07/05 from: 143 biddlestone road heaton newcastle upon tyne tyne and wear NE6 5SP (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: 143 biddlestone road heaton newcastle upon tyne tyne and wear NE6 5SP (1 page) |
11 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
11 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | New secretary appointed (2 pages) |
28 September 2004 | New secretary appointed (2 pages) |
28 September 2004 | Secretary resigned (1 page) |
22 July 2004 | Secretary resigned (1 page) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | Secretary resigned (1 page) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
21 May 2004 | Registered office changed on 21/05/04 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP (1 page) |
21 May 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
21 May 2004 | Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 May 2004 | Registered office changed on 21/05/04 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP (1 page) |
21 May 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Secretary resigned (1 page) |
19 April 2004 | Incorporation (9 pages) |
19 April 2004 | Incorporation (9 pages) |