54 Northfield Road
Gosforth
Newcastle Upon Tyne
NE3 3UN
Secretary Name | Mr Magnus Ainsworth McGillivray |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 31 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 St Johns Court Great Lime Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7AF |
Secretary Name | John Crossland |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Albert Road West Heaton Bolton Greater Manchester BL1 5ED |
Secretary Name | Mr Sean Stephen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Director Name | Corporate Legal Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Registered Address | North House 54 Northfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2010 | Application to strike the company off the register (3 pages) |
6 May 2010 | Application to strike the company off the register (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
3 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
24 February 2009 | Accounts made up to 31 May 2008 (1 page) |
24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
19 September 2008 | Return made up to 28/05/08; full list of members (3 pages) |
19 September 2008 | Return made up to 28/05/08; full list of members (3 pages) |
28 February 2008 | Accounts made up to 31 May 2007 (1 page) |
28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
12 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
12 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
22 March 2007 | Accounts made up to 31 May 2006 (1 page) |
22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
25 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
25 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
8 November 2005 | Accounts made up to 31 May 2005 (1 page) |
14 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
14 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New secretary appointed (1 page) |
10 June 2004 | New secretary appointed (1 page) |
10 June 2004 | New director appointed (1 page) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | New director appointed (1 page) |
28 May 2004 | Incorporation (13 pages) |