St Peters Basin
Newcastle Upon Tyne
NE6 1TX
Secretary Name | Susan Archer |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2006(2 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 15 Rowes Mews St Peters Basin Newcastle Upon Tyne NE6 1TX |
Director Name | Simon Cunningham |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2008(4 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 78 Lisle Grove Howden Wallsend Tyne And Wear NE28 0LS |
Director Name | Lee John Hayward |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2008(4 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 8 Broxburn Close Wallsend Tyne And Wear NE28 9SS |
Director Name | David Andrew George Baker |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 Holly Avenue Wallsend Tyne & Wear NE28 6PL |
Secretary Name | Paul David Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rowes Mews St Peters Basin Newcastle Upon Tyne NE6 1TX |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
9 September 2009 | Director's change of particulars / simon cunningham / 09/09/2009 (1 page) |
9 September 2009 | Director's Change of Particulars / simon cunningham / 09/09/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 78; Street was: 120 coatsworth road, now: lisle grove; Area was: , now: howden; Post Town was: gateshead, now: wallsend; Post Code was: NE8 4LL, now: NE28 0LS; Country was: , now: united kingdom (1 page) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 May 2009 | Ad 23/03/09\gbp si 1@1=1\gbp ic 4/5\ (3 pages) |
6 May 2009 | Ad 23/03/09 gbp si 1@1=1 gbp ic 4/5 (3 pages) |
27 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
27 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
22 September 2008 | Director appointed lee john hayward (1 page) |
22 September 2008 | Director appointed simon cunningham (1 page) |
22 September 2008 | Director appointed lee john hayward (1 page) |
22 September 2008 | Director appointed simon cunningham (1 page) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
22 January 2008 | Secretary's particulars changed (1 page) |
22 January 2008 | Return made up to 20/09/07; full list of members (3 pages) |
22 January 2008 | Secretary's particulars changed (1 page) |
22 January 2008 | Return made up to 20/09/07; full list of members (3 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | New secretary appointed (1 page) |
11 October 2006 | New secretary appointed (1 page) |
4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 November 2004 | New director appointed (1 page) |
24 November 2004 | New director appointed (1 page) |
20 October 2004 | Ad 20/09/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
20 October 2004 | Ad 20/09/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
11 October 2004 | New secretary appointed (2 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New secretary appointed (2 pages) |
11 October 2004 | Secretary resigned (1 page) |
20 September 2004 | Incorporation (12 pages) |
20 September 2004 | Incorporation (12 pages) |