Killingworth
Newcastle Upon Tyne
NE12 6YN
Director Name | Mrs Nicola Ryder |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2008(2 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 16 March 2010) |
Role | Proposed Director |
Correspondence Address | 11 Ashkirk Dudley Cramlington Northumberland NE23 7DF |
Secretary Name | Mrs Nicola Ryder |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2008(2 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 16 March 2010) |
Role | Proposed Director |
Correspondence Address | 11 Ashkirk Dudley Cramlington Northumberland NE23 7DF |
Director Name | Lucie Jane Murray |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Backworth Court Northumberland Park Newcastle Upon Tyne NE27 0RP |
Secretary Name | Lucie Jane Murray |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 2008) |
Role | Company Director |
Correspondence Address | 11 Backworth Court Northumberland Park Newcastle Upon Tyne NE27 0RP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | McKenna Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 5 Saville Street West North Shields Tyne & Wear NE29 6QU |
Registered Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £291 |
Current Liabilities | £12,926 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2009 | Return made up to 11/10/08; full list of members (4 pages) |
24 April 2009 | Return made up to 11/10/08; full list of members (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
11 April 2008 | Appointment Terminated Director lucie murray (1 page) |
11 April 2008 | Secretary appointed mrs nicola ryder (1 page) |
11 April 2008 | Director appointed mrs nicola ryder (1 page) |
11 April 2008 | Appointment terminated director lucie murray (1 page) |
11 April 2008 | Director appointed mrs nicola ryder (1 page) |
11 April 2008 | Appointment Terminated Secretary lucie murray (1 page) |
11 April 2008 | Appointment terminated secretary lucie murray (1 page) |
11 April 2008 | Secretary appointed mrs nicola ryder (1 page) |
2 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
2 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Return made up to 11/10/06; full list of members (2 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Return made up to 11/10/06; full list of members (2 pages) |
28 February 2007 | New secretary appointed (1 page) |
28 February 2007 | Secretary resigned (1 page) |
28 February 2007 | Secretary resigned (1 page) |
28 February 2007 | New secretary appointed (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 5 saville street west north shields NE29 6QU (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 5 saville street west north shields NE29 6QU (1 page) |
11 October 2005 | Incorporation (16 pages) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Incorporation (16 pages) |
11 October 2005 | Secretary resigned (1 page) |