Newcastle Upon Tyne
Tyne & Wear
NE3 3LL
Secretary Name | John Coldwell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 July 2005(7 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 26 October 2010) |
Role | Builder |
Correspondence Address | 53 Granville Drive Forest Hall Newcastle Tyne & Wear NE12 9LD |
Director Name | John Coldwell |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Builder |
Correspondence Address | 53 Granville Drive Forest Hall Newcastle Tyne & Wear NE12 9LD |
Director Name | John Waugh |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Electrician |
Correspondence Address | 50 St Albans Crescent Newcastle Upon Tyne Tyne & Wear NE6 5UQ |
Secretary Name | Romesh Kumar Agarwal |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
Director Name | Romesh Kumar Agarwal |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 February 2005(2 months after company formation) |
Appointment Duration | 5 months (resigned 11 July 2005) |
Role | Accountant |
Correspondence Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
Secretary Name | John Waugh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(2 months after company formation) |
Appointment Duration | 5 months (resigned 12 July 2005) |
Role | Electrician |
Correspondence Address | 50 St Albans Crescent Newcastle Upon Tyne Tyne & Wear NE6 5UQ |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 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) |
---|---|
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | The Stables 5 Back Of Curtis Road Necastle Upon Tyne Tyne And Wear NE4 9HB |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 January |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
3 July 2007 | Voluntary strike-off action has been suspended (1 page) |
3 July 2007 | Voluntary strike-off action has been suspended (1 page) |
10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
21 March 2006 | Voluntary strike-off action has been suspended (1 page) |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2006 | Voluntary strike-off action has been suspended (1 page) |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2006 | Application for striking-off (1 page) |
8 February 2006 | Application for striking-off (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: 15B russell terrace newcastle upon tyne tyne and wear NE1 2TZ (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: 15B russell terrace newcastle upon tyne tyne and wear NE1 2TZ (1 page) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: 70 kenton road newcastle upon tyne tyne & wear NE3 4NP (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | Registered office changed on 21/07/05 from: 70 kenton road newcastle upon tyne tyne & wear NE3 4NP (1 page) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | Director resigned (1 page) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | Secretary resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New secretary appointed (1 page) |
14 February 2005 | New director appointed (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (1 page) |
14 February 2005 | New secretary appointed (1 page) |
14 February 2005 | Director resigned (1 page) |
5 January 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
5 January 2005 | Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 January 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
5 January 2005 | Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Incorporation (16 pages) |
7 December 2004 | Incorporation (16 pages) |