London
SE24 9JX
Director Name | Peter James Houlis |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG |
Director Name | Peter Andrew Jones |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Crescent Tynemouth Tyne & Wear NE30 2LZ |
Director Name | Mr Stephen Mason Laws |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ashleigh Grove Tynemouth Tyne & Wear NE30 2LA |
Secretary Name | Mr David Tait Coughtrie |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Half Moon Lane London SE24 9JX |
Director Name | David Hay Seaton |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Role | Executive Director |
Correspondence Address | 2a Bath Terrace Tynemouth Tyne & Wear NE30 4BL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 28 Northumberland Square North Shields Tyne & Wear NE30 1PW |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
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 |
8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2007 | Application for striking-off (2 pages) |
19 October 2006 | Return made up to 15/09/06; full list of members (8 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 December 2005 | Return made up to 15/09/05; full list of members (8 pages) |
8 April 2005 | Director resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |