Hebburn
Tyne & Wear
NE31 1YW
Director Name | James Neil Todd |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2004(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (closed 09 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Blanchland Avenue Wideopen Newcastle Upon Tyne NE13 6JR |
Secretary Name | James Neil Todd |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2004(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (closed 09 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Blanchland Avenue Wideopen Newcastle Upon Tyne NE13 6JR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 May 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 | 21 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Gear House Saltmeadows Road Gateshead Tyne And Wear NE8 3AH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2010 | Application to strike the company off the register (3 pages) |
14 July 2010 | Application to strike the company off the register (3 pages) |
24 June 2010 | Director's details changed for James Neil Todd on 21 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Paul Steel on 21 May 2010 (2 pages) |
24 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
24 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
24 June 2010 | Director's details changed for Paul Steel on 21 May 2010 (2 pages) |
24 June 2010 | Director's details changed for James Neil Todd on 21 May 2010 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
24 July 2009 | Return made up to 21/05/09; full list of members (5 pages) |
24 July 2009 | Return made up to 21/05/09; full list of members (5 pages) |
8 September 2008 | Accounts for a small company made up to 31 August 2008 (3 pages) |
8 September 2008 | Accounts for a small company made up to 31 August 2008 (3 pages) |
2 July 2008 | Return made up to 21/05/08; no change of members (7 pages) |
2 July 2008 | Return made up to 21/05/08; no change of members (7 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
12 July 2007 | Return made up to 21/05/07; no change of members (7 pages) |
12 July 2007 | Return made up to 21/05/07; no change of members (7 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (8 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (8 pages) |
6 January 2006 | Accounts made up to 31 August 2005 (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 June 2005 | Return made up to 21/05/05; full list of members (9 pages) |
10 June 2005 | Return made up to 21/05/05; full list of members (9 pages) |
15 October 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
15 October 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
15 October 2004 | Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
15 October 2004 | Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
7 October 2004 | New secretary appointed;new director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New secretary appointed;new director appointed (2 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: gear house, salt meadows road gatehaed tyne & wear NE8 3AH (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: gear house, salt meadows road gatehaed tyne & wear NE8 3AH (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
21 May 2004 | Incorporation (12 pages) |
21 May 2004 | Incorporation (12 pages) |