Ouston
County Durham
DH2 1TW
Secretary Name | David Edmund Wright |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 14 July 2009) |
Role | Sales Director |
Correspondence Address | 25 Bellerby Drive Ouston County Durham DH2 1TW |
Director Name | Philip Hartley Sutcliffe |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 May 2007) |
Role | Marketing Director |
Correspondence Address | La Perla Calle Mirlo 1 Moraira E03724 Alicante Spain |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 20 Imex Business Centre Birtley Chester Le Street DH3 1QT |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2007 | Director resigned (1 page) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 November 2005 | Return made up to 20/08/05; full list of members (7 pages) |
3 November 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New secretary appointed;new director appointed (2 pages) |
22 October 2004 | Ad 06/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 August 2004 | Incorporation (16 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Secretary resigned (1 page) |