Tyn-Y-Groes
Conwy
Gwynedd
LL32 8TZ
Wales
Secretary Name | John Joseph Ward |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2008(1 year, 10 months after company formation) |
Appointment Duration | 1 year (closed 28 April 2009) |
Role | Company Director |
Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
Secretary Name | William Andrew Jamison |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2008(2 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 28 April 2009) |
Role | Company Director |
Correspondence Address | 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
Director Name | Mr Alastair Forbes Blyth |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(1 day after company formation) |
Appointment Duration | 2 months, 1 week (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 |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(1 day after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 5 West Clifton Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5BP |
Director Name | Robert Smith |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(1 day 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 |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(1 day after company formation) |
Appointment Duration | 1 year, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(1 day after company formation) |
Appointment Duration | 2 months, 1 week (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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(3 months, 1 week 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 |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(1 year, 6 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 2008) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 19 Greencroft Meadow Royton Oldham OL2 6LQ |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | 6 Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne& Wear NE4 7YL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
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11 June 2008 | Secretary appointed william andrew jamison (1 page) |
30 May 2008 | Appointment terminated director robert smith (1 page) |
18 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) |
14 November 2007 | Director resigned (1 page) |
30 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
30 May 2007 | Ad 17/05/06--------- £ si 1@1=1 (1 page) |
16 March 2007 | Director resigned (1 page) |
20 September 2006 | Secretary resigned;director resigned (1 page) |
20 September 2006 | New secretary appointed (2 pages) |
5 July 2006 | Registered office changed on 05/07/06 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
5 July 2006 | Secretary resigned (1 page) |
5 July 2006 | New secretary appointed;new director appointed (3 pages) |
5 July 2006 | New director appointed (3 pages) |
5 July 2006 | New director appointed (3 pages) |
5 July 2006 | New director appointed (3 pages) |
5 July 2006 | Director resigned (1 page) |