Whitley Bay
Tyne & Wear
NE26 2AX
Secretary Name | Carol Welsh |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Athelstone Road Harrow Middlesex HA3 5NY |
Director Name | Allan Hunte |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(1 year, 4 months after company formation) |
Appointment Duration | 7 months (resigned 20 September 2006) |
Role | Foster Carer |
Correspondence Address | 100 Humberstone Road Luton Bedfordshire LU4 9SS |
Director Name | Mark Henry Marcano |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Trinidadian |
Status | Resigned |
Appointed | 15 February 2006(1 year, 4 months after company formation) |
Appointment Duration | 7 months (resigned 20 September 2006) |
Role | Management Consultant |
Correspondence Address | 22 Park Road Tring Herts HP23 6BN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 25 Percy Road Whitly Bay Newcastle NE26 2AX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
31 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
15 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
29 July 2008 | Accounts made up to 30 September 2007 (5 pages) |
24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
1 August 2007 | Accounts made up to 30 September 2006 (6 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: 4 rutland crescent luton bedfordshire LU2 0RF (1 page) |
24 November 2006 | Return made up to 21/09/06; full list of members (3 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Location of debenture register (1 page) |
24 November 2006 | Location of debenture register (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Return made up to 21/09/06; full list of members (3 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Location of register of members (1 page) |
24 November 2006 | Location of register of members (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 4 rutland crescent luton bedfordshire LU2 0RF (1 page) |
25 July 2006 | Accounts made up to 30 September 2005 (5 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
14 March 2006 | Ad 15/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Ad 15/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 March 2006 | New director appointed (2 pages) |
16 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
16 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
21 September 2004 | Incorporation (16 pages) |
21 September 2004 | Incorporation (16 pages) |