Cramlington
Northumberland
NE23 6UB
Secretary Name | David Smith |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2005(same day as company formation) |
Role | Finance Officer |
Correspondence Address | 11 Mirlaw Road Cramlington Northumberland NE23 6UB |
Director Name | Keith Smith |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | 58 Highburn Cramlington Northumberland NE23 6AZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2005(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) |
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Status | Resigned |
Appointed | 22 April 2005(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 99 Fowler Street South Shields Tyne And Wear NE33 1NU |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2009 | Application for striking-off (1 page) |
24 March 2009 | Appointment terminate, director keith william smith logged form (1 page) |
24 March 2009 | Director appointed david smith (2 pages) |
6 March 2009 | Appointment terminated director keith smith (1 page) |
5 June 2008 | Return made up to 22/04/08; no change of members (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
2 July 2007 | Return made up to 22/04/07; full list of members (6 pages) |
28 February 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
25 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
3 May 2005 | New director appointed (1 page) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | New secretary appointed (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |