34 Castle Terrace
Berwick Upon Tweed
TD15 1NZ
Scotland
Director Name | Mrs Jacqueline Jean Nesbitt |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 2004(1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 May 2009) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Springbank 34 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
Secretary Name | Mrs Jacqueline Jean Nesbitt |
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Nationality | British |
Status | Closed |
Appointed | 24 December 2004(1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 May 2009) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Springbank 34 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Registered Address | C/O Marlor Walls C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £171,164 |
Cash | £533 |
Current Liabilities | £855,676 |
Latest Accounts | 31 March 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 March |
5 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
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5 December 2008 | Liquidators statement of receipts and payments to 14 November 2008 (6 pages) |
8 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: springbank 34 castle terrace berwick upon tweed TD15 1NZ (1 page) |
20 November 2007 | Resolutions
|
20 November 2007 | Declaration of solvency (3 pages) |
20 November 2007 | Appointment of a voluntary liquidator (1 page) |
16 November 2007 | Accounting reference date shortened from 31/03/07 to 27/03/07 (1 page) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 January 2007 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
4 January 2007 | Return made up to 17/12/06; full list of members (5 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: bee hill house beal berwick upon tweed northumberland TD15 2PB (1 page) |
29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
6 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
16 July 2005 | Particulars of mortgage/charge (5 pages) |
10 January 2005 | Ad 24/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 January 2005 | New secretary appointed;new director appointed (2 pages) |
5 January 2005 | Registered office changed on 05/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
5 January 2005 | New director appointed (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
17 December 2004 | Incorporation (14 pages) |