Bill Quay
Gateshead
Tyne & Wear
NE10 0TR
Secretary Name | Mr Colin Paul Titley |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2007(1 year, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 19 February 2008) |
Role | Resource Director |
Country of Residence | England |
Correspondence Address | 2 Florida Road Shalford Guildford GU4 8EZ |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2005(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Susan Walker |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Embleton Road Bill Quay Gateshead Tyne & Wear NE10 0TR |
Secretary Name | David Counsell |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Bloxham Road Cranleigh Surrey GU6 7EY |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Ross John Walker |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 February 2007) |
Role | Company Director |
Correspondence Address | 10 Embleton Road Bill Quay Gateshead Tyne & Wear NE10 0TR |
Secretary Name | Ross John Walker |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 May 2007) |
Role | Company Director |
Correspondence Address | 10 Embleton Road Bill Quay Gateshead Tyne & Wear NE10 0TR |
Director Name | Glenn Walker |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 March 2007) |
Role | Group Operations |
Correspondence Address | 36 Fallowfeld Leam Lane Estate Gateshead Tyne & Wear NE10 8QD |
Registered Address | Design Works William Street Gateshead Tyne & Wear NE10 0JP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,816 |
Current Liabilities | £2,517 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | Application for striking-off (1 page) |
31 May 2007 | New secretary appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
12 August 2006 | Particulars of mortgage/charge (4 pages) |
26 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
21 July 2006 | New director appointed (2 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: smithbrook kilns cranleigh surrey GU6 8JJ (1 page) |
6 July 2006 | New secretary appointed (2 pages) |
6 July 2006 | Secretary resigned (2 pages) |
19 April 2006 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
18 April 2006 | New director appointed (1 page) |
18 April 2006 | Director resigned (1 page) |
30 August 2005 | Memorandum and Articles of Association (10 pages) |
30 August 2005 | Resolutions
|
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | New secretary appointed (2 pages) |
9 July 2005 | Incorporation (14 pages) |