South Shields
Tyne & Wear
NE33 3GA
Secretary Name | Mr Mark Andrew Berriman |
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Nationality | English |
Status | Closed |
Appointed | 21 September 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 November 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 34 Mowbray Villas South Shields Tyne & Wear NE33 3GA |
Secretary Name | Mark Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Newbury Street South Shields Tyne And Wear NE33 4UE |
Registered Address | 54a Aidan Court Bede Industrail Estate Jarrow Tyne And Wear NE32 3EF |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Bede |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2012 | Application to strike the company off the register (3 pages) |
11 July 2012 | Application to strike the company off the register (3 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
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15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
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15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
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15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Miss Michelle Ockleford on 6 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Miss Michelle Ockleford on 6 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Miss Michelle Ockleford on 6 September 2010 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
10 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
22 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
13 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
13 October 2008 | Return made up to 06/09/08; no change of members (4 pages) |
13 October 2008 | Return made up to 06/09/08; no change of members (4 pages) |
13 October 2008 | Accounts made up to 30 September 2007 (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
20 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
21 January 2007 | Accounts made up to 30 September 2006 (2 pages) |
21 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
27 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
19 June 2006 | Accounts made up to 30 September 2005 (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
13 December 2005 | Return made up to 06/09/05; full list of members
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13 December 2005 | Return made up to 06/09/05; full list of members (6 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: tedco business works henry robson way south shields tyne and wear NE33 1RF (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: tedco business works henry robson way south shields tyne and wear NE33 1RF (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | Incorporation (15 pages) |
6 September 2004 | Incorporation (15 pages) |