Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6YH
Secretary Name | Lucie Jane Murray |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Backworth Court Northumberland Park Newcastle Upon Tyne NE27 0RP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
12 July 2007 | Registered office changed on 12/07/07 from: verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page) |
9 July 2007 | Statement of affairs (6 pages) |
9 July 2007 | Resolutions
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9 July 2007 | Appointment of a voluntary liquidator (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: 11 backworth court northumberland newcastle upon tyne NE27 0RP (1 page) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 July 2006 | Particulars of mortgage/charge (9 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: 5 saville street west north shields tyne & wear NE29 6QU (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 43 bolam road newcastle upon tyne NE126YH (1 page) |
23 September 2005 | Return made up to 20/08/05; full list of members (5 pages) |
29 April 2005 | Ad 06/04/05-06/04/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
15 September 2004 | Secretary resigned (1 page) |