| Company Name | The Geordie Chapter Of The Harley Owners Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754203 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Secretary Name | Michael John Ingledew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | Newcastle Harley Davidson Elliott House Silverlink Newcastle Upon Tyne Tyne And Wear NE28 9ND |
| Director Name | Thomas Gregor McKinnon Holmes |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 April 2013) |
| Role | Ambulance Officer |
| Country of Residence | England |
| Correspondence Address | Newcastle Harley Davidson Elliott House Silverlink Newcastle Upon Tyne Tyne And Wear NE28 9ND |
| Director Name | Julia Horsfield |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
| Director Name | Jeffrey Stephenson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 124 Salters Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UP |
| Director Name | David Alan Vardy |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(1 week, 3 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 January 2007) |
| Role | Treasurer |
| Correspondence Address | 4 Vernon Place Newbiggin By The Sea Northumberland NE64 6ED |
| Secretary Name | Ronald McFadyen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(1 week, 3 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 January 2007) |
| Role | Secretary |
| Correspondence Address | 21 Farndale Close Winlaton Blaydon On Tyne Tyne & Wear NE21 6HH |
| Director Name | Nigel Brett Collis |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 20 January 2009) |
| Role | S E Sales Agent |
| Correspondence Address | 14 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ |
| Director Name | Carole Rowland |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newcastle Harley Davidson Elliott House Silverlink Newcastle Upon Tyne Tyne And Wear NE28 9ND |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Newcastle Harley Davidson Elliott House Silverlink Newcastle Upon Tyne Tyne And Wear NE28 9ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,736 |
| Cash | £23,402 |
| Current Liabilities | £18,064 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (2 pages) |
| 18 December 2012 | Application to strike the company off the register (2 pages) |
| 18 May 2012 | Termination of appointment of Carole Rowland as a director on 14 November 2011 (1 page) |
| 18 May 2012 | Termination of appointment of Carole Rowland as a director (1 page) |
| 11 May 2012 | Annual return made up to 23 March 2012 no member list (2 pages) |
| 11 May 2012 | Annual return made up to 23 March 2012 no member list (2 pages) |
| 19 April 2012 | Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW on 19 April 2012 (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 23 March 2011 no member list (2 pages) |
| 5 April 2011 | Annual return made up to 23 March 2011 no member list (2 pages) |
| 25 March 2011 | Termination of appointment of Julia Horsfield as a director (1 page) |
| 25 March 2011 | Termination of appointment of Julia Horsfield as a director (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Secretary's details changed for Michael John Ingledew on 23 March 2010 (1 page) |
| 26 March 2010 | Director's details changed for Julia Horsfield on 23 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Carole Rowland on 23 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
| 26 March 2010 | Director's details changed for Julia Horsfield on 23 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Carole Rowland on 23 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Thomas Gregor Mckinnon Holmes on 23 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Michael John Ingledew on 23 March 2010 (1 page) |
| 26 March 2010 | Director's details changed for Thomas Gregor Mckinnon Holmes on 23 March 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 April 2009 | Secretary's change of particulars / michael ingleden / 18/03/2009 (1 page) |
| 2 April 2009 | Secretary's Change of Particulars / michael ingleden / 18/03/2009 / Surname was: ingleden, now: ingledew; HouseName/Number was: , now: 24; Street was: 24 ridgeway, now: ridgeway (1 page) |
| 1 April 2009 | Annual return made up to 23/03/09 (5 pages) |
| 1 April 2009 | Annual return made up to 23/03/09 (5 pages) |
| 10 February 2009 | Appointment terminated director jeffrey stephenson (2 pages) |
| 10 February 2009 | Director appointed carole rowland (2 pages) |
| 10 February 2009 | Director appointed thomas gregor mckinnon holmes (2 pages) |
| 10 February 2009 | Appointment terminated director nigel collis (1 page) |
| 10 February 2009 | Director appointed carole rowland (2 pages) |
| 10 February 2009 | Appointment Terminated Director nigel collis (1 page) |
| 10 February 2009 | Director appointed thomas gregor mckinnon holmes (2 pages) |
| 10 February 2009 | Appointment Terminated Director jeffrey stephenson (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Annual return made up to 23/03/08 (4 pages) |
| 10 April 2008 | Annual return made up to 23/03/08 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 April 2007 | Annual return made up to 23/03/07
|
| 26 April 2007 | Annual return made up to 23/03/07 (4 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 129-131 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 129-131 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Incorporation (11 pages) |