Company NameThe Smithy Ponteland Limited
Company StatusDissolved
Company Number05226161
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 7 months ago)
Dissolution Date14 February 2006 (18 years, 2 months ago)

Directors

Director NamePaul Lewis Amer
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleChef Manager
Correspondence Address43 Alderley Drive
Ashdown Manor
Killingworth
Tyne & Wear
NE12 6FS
Director NameStephen Dodd
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleArea Manager
Correspondence Address93 Cheviot View
Ponteland
Northumberland
NE20 9BH
Secretary NameStephen Dodd
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleArea Manager
Correspondence Address93 Cheviot View
Ponteland
Northumberland
NE20 9BH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address43 Alderley Drive
Ashdown Manor
Killingworth
Newcastle Upon Tyne
NE12 6FS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
16 September 2005Application for striking-off (1 page)
27 September 2004Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004New director appointed (2 pages)
21 September 2004Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004Registered office changed on 21/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 September 2004Director resigned (1 page)
21 September 2004New secretary appointed;new director appointed (2 pages)
8 September 2004Incorporation (16 pages)