| Company Name | Avenue Court (Nunthorpe) Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05804572 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(18 years ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Joseph Ward |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
| Secretary Name | John Joseph Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
| Secretary Name | William Andrew Jamison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
| Director Name | Mr William Andrew Jamison |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 23 March 2010) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Horse Shoe Cottage Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
| Director Name | Mr Alastair Forbes Blyth |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland |
| Director Name | Neil Alan Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(2 days after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 5 West Clifton Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5BP |
| Director Name | Robert Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(2 days after company formation) |
| Appointment Duration | 2 years (resigned 28 May 2008) |
| Role | Company Director |
| Correspondence Address | 5 Lydcott Washington Tyne & Wear NE38 8TN |
| Director Name | Simon Edward Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Secretary Name | Mr Alastair Forbes Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland |
| Secretary Name | Martyn James Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 24 Savoy Drive Royton Oldham Manchester OL2 5DB |
| Director Name | Mr Martyn James Parry |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(1 year, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2008) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Greencroft Meadow Royton Oldham OL2 6LQ |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 6 Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Director appointed william andrew jamison (2 pages) |
| 3 July 2009 | Director appointed william andrew jamison (2 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2008 | Secretary appointed william andrew jamison (1 page) |
| 11 June 2008 | Secretary appointed william andrew jamison (1 page) |
| 30 May 2008 | Appointment terminated director robert smith (1 page) |
| 30 May 2008 | Appointment Terminated Director robert smith (1 page) |
| 21 April 2008 | Director and secretary appointed john joseph ward (2 pages) |
| 21 April 2008 | Director and secretary appointed john joseph ward (2 pages) |
| 10 April 2008 | Appointment Terminate, Director And Secretary Martyn James Parry Logged Form (1 page) |
| 10 April 2008 | Appointment terminate, director and secretary martyn james parry logged form (1 page) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 17 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned;director resigned (1 page) |
| 19 September 2006 | Secretary resigned;director resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | New secretary appointed;new director appointed (3 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | New secretary appointed;new director appointed (3 pages) |
| 3 May 2006 | Incorporation (18 pages) |