63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
Director Name | Ms Julie Atkinson-McGregor |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 2023(16 years, 11 months after company formation) |
Appointment Duration | 12 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Saville Chambers 63 Fowler Street South Shields Tyne & Wear NE33 1NS |
Secretary Name | Barbara Lesley Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Saville Chambers 63 Fowler Street South Shields Tyne & Wear NE33 1NS |
Director Name | Barbara Lesley Turnbull |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 April 2023(16 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 November 2023) |
Role | Company Secretary/Receptionist |
Country of Residence | United Kingdom |
Correspondence Address | Saville Chambers 63 Fowler Street South Shields Tyne & Wear NE33 1NS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | marshallhalllevy.co.uk |
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Telephone | 0191 4553181 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Saville Chambers 63 Fowler Street South Shields Tyne & Wear NE33 1NS |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
1 at £1 | Keith Burn Turnbull 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 1 week from now) |
30 January 2024 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
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29 January 2024 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
17 November 2023 | Termination of appointment of Barbara Lesley Turnbull as a director on 17 November 2023 (1 page) |
17 November 2023 | Termination of appointment of Barbara Lesley Turnbull as a secretary on 17 November 2023 (1 page) |
7 June 2023 | Appointment of Ms Julie Atkinson-Mcgregor as a director on 1 April 2023 (2 pages) |
15 May 2023 | Appointment of Barbara Lesley Turnbull as a director on 1 April 2023 (2 pages) |
12 May 2023 | Director's details changed for Mr. Keith Burn Turnbull on 12 May 2023 (2 pages) |
12 May 2023 | Change of details for Mr. Keith Burn Turnbull as a person with significant control on 12 May 2023 (2 pages) |
12 May 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
20 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2022 | Confirmation statement made on 28 April 2022 with updates (5 pages) |
31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
29 June 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
18 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
23 June 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
19 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
16 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
16 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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10 September 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
10 September 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
17 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
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5 September 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
5 September 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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8 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
8 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
6 August 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
6 August 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
27 May 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
27 May 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
26 May 2010 | Director's details changed for Mr. Keith Burn Turnbull on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr. Keith Burn Turnbull on 28 April 2010 (2 pages) |
19 May 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
19 May 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
5 May 2010 | Secretary's details changed for Barbara Lesley Turnbull on 28 April 2010 (1 page) |
5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Secretary's details changed for Barbara Lesley Turnbull on 28 April 2010 (1 page) |
13 July 2009 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
13 July 2009 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
5 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
17 December 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
17 December 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
2 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
23 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
23 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
28 April 2006 | Incorporation (29 pages) |
28 April 2006 | Incorporation (29 pages) |