Ponteland
NE20 9NA
Secretary Name | Denise Marie Cook |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Avondale Road Darras Hall Ponteland NE20 9NA |
Telephone | 0191 4611588 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Independence House, Federation Way, Lancaster Road Dunston Tyne & Wear NE11 9JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
50 at £1 | Denise Marie Cook 50.00% Ordinary |
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50 at £1 | Martin Cook 50.00% Ordinary |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2018 | Director's details changed for Mr Martin Cook on 16 August 2018 (2 pages) |
16 August 2018 | Secretary's details changed for Denise Marie Cook on 16 August 2018 (1 page) |
26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2018 | Application to strike the company off the register (3 pages) |
18 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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2 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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15 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
25 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
13 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
30 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
28 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
23 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
23 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
7 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
1 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
1 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
11 May 2004 | Incorporation (20 pages) |
11 May 2004 | Incorporation (20 pages) |