| Company Name | Gosforth Park Diesel Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05438303 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | David Reed |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 6b Priors Terrace Tynemouth Tyne & Wear NE30 4BE |
| Secretary Name | David Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 6b Priors Terrace Tynemouth Tyne & Wear NE30 4BE |
| Director Name | Mr Simon Marcus Allsop |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 161 Western Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9NB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 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) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 2851684 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 51.1k at £1 | David Reed 50.00% Ordinary |
|---|---|
| 51.1k at £1 | Simon Marcus Allsop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,048 |
| Cash | £6,146 |
| Current Liabilities | £17,680 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 May 2010 | Director's details changed for David Reed on 2 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for David Reed on 2 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 July 2009 | Appointment terminated director simon allsop (1 page) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 29 January 2009 | Gbp nc 100000/1000000\14/11/08 (2 pages) |
| 28 January 2009 | Return made up to 27/04/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 27/04/07; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 July 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 11 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 5 July 2005 | Ad 01/06/05-01/06/05 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 10 June 2005 | New secretary appointed (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Incorporation (16 pages) |