Broomley Grange
Stocksfield
Northumberland
NE43 7RX
Director Name | Mr Timothy Hall McAdam |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2004(same day as company formation) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 21 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
Secretary Name | Mr Timothy Hall McAdam |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2004(same day as company formation) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 21 Roseworth Avenue Gosforth Newcastle Upon Tyne NE3 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2017 | Application to strike the company off the register (3 pages) |
4 October 2017 | Application to strike the company off the register (3 pages) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Director's details changed for Mr. Timothy Hall Mcadam on 1 October 2014 (2 pages) |
28 October 2015 | Director's details changed for Mr. Timothy Hall Mcadam on 1 October 2014 (2 pages) |
28 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
30 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
8 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
9 December 2010 | Director's details changed for Michael Robert Collins on 29 September 2010 (2 pages) |
9 December 2010 | Director's details changed for Michael Robert Collins on 29 September 2010 (2 pages) |
9 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
13 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
14 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
21 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
22 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
22 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
24 October 2006 | Return made up to 29/09/06; full list of members
|
24 October 2006 | Return made up to 29/09/06; full list of members
|
10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 January 2006 | Return made up to 29/09/05; full list of members (7 pages) |
27 January 2006 | Return made up to 29/09/05; full list of members (7 pages) |
27 October 2004 | New secretary appointed;new director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New secretary appointed;new director appointed (2 pages) |
27 October 2004 | Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
29 September 2004 | Incorporation (16 pages) |
29 September 2004 | Incorporation (16 pages) |