Hebburn
Tyne & Wear
NE31 1YN
Director Name | Mr Paul Edward Wileman |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2004(same day as company formation) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 4 Kenilworth Fletcher Road Gateshead Tyne & Wear NE8 2AW |
Secretary Name | Alison Ann Hodgson |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2007(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 23 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Sullivan Walk Hebburn Tyne & Wear NE31 1YN |
Director Name | Paul William Ellis Champion |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 35b Percy Gardens Tynemouth Tyne & Wear NE30 4HQ |
Director Name | Robert Etherson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Role | Enterprise Development Manager |
Correspondence Address | 172 Marshall Wallis Road South Shields Tyne & Wear NE33 5PW |
Secretary Name | Paul Wileman |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Role | Director And Company Secretary |
Correspondence Address | Hillside House Cornsay Colliery Durham County Durham DH7 9ED |
Director Name | Pamela Rickman |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2004(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 May 2006) |
Role | Disability Training & Consulta |
Country of Residence | United Kingdom |
Correspondence Address | 26 Canterbury Way Jarrow Tyne & Wear NE32 4TD |
Director Name | South Tyneside College (Corporation) |
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Status | Resigned |
Appointed | 29 November 2004(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2008) |
Correspondence Address | St George's Avenue South Shields Tyne And Wear NE34 6ET |
Registered Address | 84-86 Fowler Street South Shields Tyne & Wear NE33 1PD |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2010 | Annual return made up to 21 July 2010 no member list (4 pages) |
28 July 2010 | Director's details changed for Mr Paul Wileman on 20 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 21 July 2010 no member list (4 pages) |
28 July 2010 | Director's details changed for Mr Paul Wileman on 20 July 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 August 2009 | Annual return made up to 21/07/09 (2 pages) |
24 August 2009 | Annual return made up to 21/07/09 (2 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
21 January 2009 | Appointment terminated director south tyneside college (1 page) |
21 January 2009 | Appointment Terminated Director south tyneside college (1 page) |
15 August 2008 | Annual return made up to 21/07/08 (3 pages) |
15 August 2008 | Annual return made up to 21/07/08 (3 pages) |
14 August 2008 | Appointment terminated director paul champion (1 page) |
14 August 2008 | Appointment Terminated Director paul champion (1 page) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
13 August 2007 | Annual return made up to 21/07/07 (2 pages) |
13 August 2007 | Annual return made up to 21/07/07 (2 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
10 August 2006 | Annual return made up to 21/07/06
|
10 August 2006 | Annual return made up to 21/07/06 (5 pages) |
21 November 2005 | Accounts made up to 30 April 2005 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
9 November 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
9 November 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
19 August 2005 | Annual return made up to 21/07/05
|
19 August 2005 | Annual return made up to 21/07/05 (6 pages) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | Director resigned (1 page) |
16 March 2005 | New director appointed (1 page) |
16 March 2005 | New director appointed (1 page) |
7 January 2005 | New director appointed (1 page) |
7 January 2005 | New director appointed (1 page) |
21 July 2004 | Incorporation (28 pages) |