Northumberland Square Management Lettings Limited

Company Name	Northumberland Square Management Lettings Limited
Company Status	Dissolved
Company Number	05473428
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)
Previous Name	Coast And Country Estate Management (North Shields)Ltd.

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Jason Phillip Roberts
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Businessman
Correspondence Address	35 Beach Croft Avenue North Shields Tyne & Wear NE30 3ST

Secretary Name	Mr Gordon Reed
Nationality	English
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB

Director Name	Ms Kathleen Mary Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 10 Osborne Road Newcastle Upon Tyne NE2 2AB

Director Name	Mr Gordon Reed
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB

Secretary Name	Ms Kathleen Mary Thompson
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 10 Osborne Road Newcastle Upon Tyne NE2 2AB

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Location

Registered Address	20 Northumberland Square North Shields NE30 1PX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,134
Cash	£32,088
Current Liabilities	£88,540

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
14 May 2009	Appointment Terminated Director gordon reed (1 page)
14 May 2009	Appointment terminated director gordon reed (1 page)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Appointment Terminated Secretary kathleen thompson (1 page)
5 November 2008	Appointment terminated secretary kathleen thompson (1 page)
9 October 2008	Return made up to 07/06/08; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2008	Return made up to 07/06/08; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
13 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
23 August 2007	Return made up to 07/06/07; no change of members (6 pages)
23 August 2007	Return made up to 07/06/07; no change of members (6 pages)
26 June 2007	Company name changed coast and country estate managem ent (north shields) LTD.\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed coast and country estate managem ent (north shields) LTD.\certificate issued on 26/06/07 (2 pages)
16 May 2007	Accounts made up to 30 June 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 20 northumberland square north shields tyne & wear NE30 1PX (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 20 northumberland square north shields tyne & wear NE30 1PX (1 page)
25 August 2006	Return made up to 07/06/06; full list of members (7 pages)
25 August 2006	Registered office changed on 25/08/06 from: 39 front street tynemouth tyne & wear NE30 4DZ (1 page)
25 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2006	Registered office changed on 25/08/06 from: 39 front street tynemouth tyne & wear NE30 4DZ (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
16 December 2005	Ad 01/12/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 December 2005	Ad 01/12/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
7 June 2005	Incorporation (17 pages)

Northumberland Square Management Lettings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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