Ulgham
Morpeth
Northumberland
NE61 3AR
Director Name | Mrs Valerie Russell Seddon |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(1 year after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 June 2010) |
Role | Retired School Teacher |
Correspondence Address | Lawvale Cottage Widdrington Moor Morpeth Northumberland NE61 5DR |
Director Name | Carolanne Seddon |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2007(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 15 June 2010) |
Role | Solicitor |
Correspondence Address | Lawvale Cottage Widdrington Morpeth Northumberland NE61 5DR |
Director Name | Mr John Douglas |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2008(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 June 2010) |
Role | Retired |
Correspondence Address | 19 Kendor Grove Loansdean Morpeth Northumberland NE61 2BU |
Secretary Name | Ms Tracey Tait |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2008(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 June 2010) |
Role | Finance And Admin Manager |
Correspondence Address | 8 West Terrace Stakeford Choppington Northumberland NE62 5UL |
Director Name | Christopher George Walker |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Role | Retired |
Correspondence Address | 9 De Mowbray Way Lancaster Park Morpeth Northumberland NE61 3RE |
Director Name | Andrew Cleverley |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | 16 Rectory Park Morpeth Northumberland NE61 2SZ |
Director Name | Alan Clark |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Role | Retired |
Correspondence Address | 18 Whinham Way Stobhill Farm Morpeth Northumberland NE61 2TF |
Secretary Name | Wendy Veronica Letford |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Cheviot Grange Burradon Cramlington Northumberland NE23 7PN |
Director Name | James Miller |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 December 2005) |
Role | Retired |
Correspondence Address | 1 Queensway Newminster Park Morpeth Northumberland NE61 2BG |
Director Name | James Miller |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 December 2005) |
Role | Retired |
Correspondence Address | 1 Queensway Newminster Park Morpeth Northumberland NE61 2BG |
Director Name | James Rudd |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 March 2008) |
Role | Retired |
Country of Residence | Northumberland |
Correspondence Address | 17 Alexandra Road Morpeth Northumberland NE61 1UJ |
Director Name | John Alan Russell |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 January 2008) |
Role | Retired |
Correspondence Address | Garden Cottage Bolam Hall Whalton Morpeth Northumberland NE61 3UA |
Director Name | Mrs Sharon Grace Smith |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(2 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 60 Pinewood Drive Morpeth Northumberland NE61 3SU |
Director Name | Elli Oxtoby |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2007) |
Role | Solicitor |
Correspondence Address | 11 Cottingwood Lane Morpeth Northumberland NE61 1EA |
Director Name | Elsie Stewart |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2008) |
Role | Company Director |
Correspondence Address | 9 West Hill Morpeth Northumberland NE61 2AJ |
Director Name | Brian Pearse |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 September 2008) |
Role | Retired |
Correspondence Address | 12 Constance Street Consett County Durham DH8 5DU |
Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Morpeth |
Ward | Morpeth North |
Built Up Area | Morpeth |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 16 December 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 16 December |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2010 | Application to strike the company off the register (3 pages) |
18 February 2010 | Application to strike the company off the register (3 pages) |
10 February 2010 | Total exemption full accounts made up to 16 December 2009 (13 pages) |
10 February 2010 | Total exemption full accounts made up to 16 December 2009 (13 pages) |
3 February 2010 | Previous accounting period shortened from 30 June 2010 to 16 December 2009 (2 pages) |
3 February 2010 | Previous accounting period shortened from 30 June 2010 to 16 December 2009 (2 pages) |
11 December 2009 | Total exemption full accounts made up to 30 June 2009 (20 pages) |
11 December 2009 | Total exemption full accounts made up to 30 June 2009 (20 pages) |
21 April 2009 | Annual return made up to 11/04/09 (3 pages) |
21 April 2009 | Annual return made up to 11/04/09 (3 pages) |
3 April 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
3 April 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
6 January 2009 | Secretary appointed ms tracey tait (1 page) |
6 January 2009 | Director appointed mr john douglas (1 page) |
6 January 2009 | Secretary appointed ms tracey tait (1 page) |
6 January 2009 | Director appointed mr john douglas (1 page) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
7 November 2008 | Appointment Terminated Director brian pearse (1 page) |
7 November 2008 | Appointment terminated director brian pearse (1 page) |
8 October 2008 | Appointment Terminated Director elsie stewart (1 page) |
8 October 2008 | Appointment terminated director sharon smith (1 page) |
8 October 2008 | Appointment Terminated Secretary wendy letford (1 page) |
8 October 2008 | Appointment terminated secretary wendy letford (1 page) |
8 October 2008 | Appointment Terminated Director sharon smith (1 page) |
8 October 2008 | Appointment terminated director elsie stewart (1 page) |
1 May 2008 | Annual return made up to 11/04/08 (4 pages) |
1 May 2008 | Annual return made up to 11/04/08 (4 pages) |
24 April 2008 | Appointment terminated director james rudd (1 page) |
24 April 2008 | Appointment Terminated Director james rudd (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
4 November 2007 | Total exemption full accounts made up to 31 March 2007 (21 pages) |
4 November 2007 | Total exemption full accounts made up to 31 March 2007 (21 pages) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
30 September 2007 | Director resigned (1 page) |
16 May 2007 | Annual return made up to 11/04/07 (7 pages) |
16 May 2007 | Annual return made up to 11/04/07 (7 pages) |
28 April 2007 | New director appointed (2 pages) |
28 April 2007 | New director appointed (2 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
4 October 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
4 October 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New director appointed (2 pages) |
26 April 2006 | Annual return made up to 11/04/06 (6 pages) |
26 April 2006 | Annual return made up to 11/04/06
|
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | New director appointed (2 pages) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (1 page) |
24 June 2005 | New director appointed (1 page) |
24 June 2005 | New director appointed (1 page) |
24 June 2005 | New director appointed (1 page) |
24 June 2005 | Resolutions
|
24 June 2005 | New director appointed (1 page) |
24 June 2005 | New director appointed (1 page) |
24 June 2005 | New director appointed (1 page) |
24 June 2005 | Resolutions
|
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (1 page) |
11 April 2005 | Incorporation (37 pages) |
11 April 2005 | Incorporation (37 pages) |