Whitley Bay
Tyne & Wear
NE26 4AD
Director Name | Gordon Howell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 January 2006(1 year after company formation) |
Appointment Duration | 4 years, 3 months (closed 25 May 2010) |
Role | IT |
Correspondence Address | 19 Letenska Prague 1 1180 Czech Republic |
Secretary Name | As Secretarial Services Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 23 September 2005(8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 May 2010) |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Gordon Howell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2005(1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 October 2005) |
Role | IT |
Correspondence Address | Letenska 19 Prague 118 00 Foreign |
Director Name | Rene Skrobanek |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 28 February 2005(1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 October 2005) |
Role | Manager |
Correspondence Address | Palackiho 11 Opara 746 01 |
Secretary Name | Mr Donald Horace Pinchbeck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(7 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 23 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | St Mary's |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Net Worth | -£12,751 |
Cash | £11,853 |
Current Liabilities | £9,675 |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2009 | Compulsory strike-off action has been suspended (1 page) |
29 July 2009 | Compulsory strike-off action has been suspended (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
10 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
21 August 2008 | Location of debenture register (1 page) |
21 August 2008 | Return made up to 24/01/08; full list of members (4 pages) |
21 August 2008 | Location of debenture register (1 page) |
21 August 2008 | Director's Change of Particulars / gordon howell / 01/08/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 19; Street was: 24 calton hill, now: letenska; Post Town was: edinburgh, now: prague 1; Region was: , now: 1180; Post Code was: EH1 3BJ, now: ; Country was: , now: czech republic (1 page) |
21 August 2008 | Director's change of particulars / gordon howell / 01/08/2007 (1 page) |
21 August 2008 | Return made up to 24/01/08; full list of members (4 pages) |
11 May 2007 | Return made up to 24/01/07; full list of members (2 pages) |
11 May 2007 | Return made up to 24/01/07; full list of members (2 pages) |
14 November 2006 | Accounts made up to 31 January 2006 (1 page) |
14 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
24 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
24 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
31 October 2005 | New secretary appointed (2 pages) |
31 October 2005 | New secretary appointed (2 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | New secretary appointed (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: 3RD floor 28A devonshire street london W1G 6PS (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: 3RD floor 28A devonshire street london W1G 6PS (1 page) |
22 March 2005 | New director appointed (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (1 page) |
22 March 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (1 page) |
18 February 2005 | New director appointed (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
24 January 2005 | Incorporation (18 pages) |
24 January 2005 | Incorporation (18 pages) |