Gateshead
Tyneside
NE8 4ET
Secretary Name | Shoshana Sandler |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2005(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | 96 Whitehall Road Gateshead Tyne & Wear NE8 4ET |
Director Name | Mr Bernard Daniel Warfman |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Northumberland Street Salford Lancashire M7 4DQ |
Secretary Name | Chana Warfman |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Northumberland Street Salford Greater Manchester M7 4DQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | J32 The Avenues 11th Avenue Team Valley Gateshead Tyne And Wear NE11 0NJ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2008 | Application for striking-off (1 page) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 December 2006 | Return made up to 21/10/06; full list of members (6 pages) |
13 January 2006 | Return made up to 21/10/05; full list of members
|
24 February 2005 | New director appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Secretary resigned (1 page) |
12 February 2005 | Particulars of mortgage/charge (4 pages) |
5 February 2005 | Particulars of mortgage/charge (3 pages) |
5 February 2005 | Particulars of mortgage/charge (3 pages) |
4 February 2005 | Registered office changed on 04/02/05 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page) |
29 January 2005 | New secretary appointed (2 pages) |
29 January 2005 | Registered office changed on 29/01/05 from: 43 northumberland street salford M7 4DQ (1 page) |
29 January 2005 | New director appointed (2 pages) |
29 January 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Secretary resigned (1 page) |
21 October 2004 | Incorporation (12 pages) |