Whickham
Newcastle Upon Tyne
NE16 4PU
Director Name | Mr Ian Riley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Woodford Close Marske-By-The-Sea Redcar TS11 6AJ |
Director Name | Mr Alistair Thomas Sloan |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Tytherley Snowhill Copthorne West Sussex RH10 3EY |
Secretary Name | Mr Alistair Thomas Sloan |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Tytherley Snowhill Copthorne West Sussex RH10 3EY |
Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Year | 2014 |
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Turnover | £1,221,944 |
Gross Profit | £244,379 |
Net Worth | £42,520 |
Cash | £130,621 |
Current Liabilities | £292,028 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
6 March 2014 | Liquidators statement of receipts and payments to 28 February 2014 (5 pages) |
6 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (5 pages) |
6 March 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (5 pages) |
6 March 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 February 2014 | Liquidators' statement of receipts and payments to 3 February 2014 (5 pages) |
19 February 2014 | Liquidators statement of receipts and payments to 3 February 2014 (5 pages) |
19 February 2014 | Liquidators statement of receipts and payments to 3 February 2014 (5 pages) |
19 February 2014 | Liquidators' statement of receipts and payments to 3 February 2014 (5 pages) |
3 September 2013 | Liquidators' statement of receipts and payments to 3 August 2013 (5 pages) |
3 September 2013 | Liquidators statement of receipts and payments to 3 August 2013 (5 pages) |
3 September 2013 | Liquidators statement of receipts and payments to 3 August 2013 (5 pages) |
3 September 2013 | Liquidators' statement of receipts and payments to 3 August 2013 (5 pages) |
22 February 2013 | Liquidators statement of receipts and payments to 3 February 2013 (5 pages) |
22 February 2013 | Liquidators statement of receipts and payments to 3 February 2013 (5 pages) |
22 February 2013 | Liquidators' statement of receipts and payments to 3 February 2013 (5 pages) |
22 February 2013 | Liquidators' statement of receipts and payments to 3 February 2013 (5 pages) |
10 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
10 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
10 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
10 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
10 February 2012 | Liquidators' statement of receipts and payments to 3 February 2012 (5 pages) |
10 February 2012 | Liquidators' statement of receipts and payments to 3 February 2012 (5 pages) |
10 February 2012 | Liquidators statement of receipts and payments to 3 February 2012 (5 pages) |
10 February 2012 | Liquidators statement of receipts and payments to 3 February 2012 (5 pages) |
11 August 2011 | Liquidators statement of receipts and payments to 3 August 2011 (5 pages) |
11 August 2011 | Liquidators' statement of receipts and payments to 3 August 2011 (5 pages) |
11 August 2011 | Liquidators statement of receipts and payments to 3 August 2011 (5 pages) |
11 August 2011 | Liquidators' statement of receipts and payments to 3 August 2011 (5 pages) |
17 February 2011 | Liquidators statement of receipts and payments to 3 February 2011 (5 pages) |
17 February 2011 | Liquidators statement of receipts and payments to 3 February 2011 (5 pages) |
17 February 2011 | Liquidators' statement of receipts and payments to 3 February 2011 (5 pages) |
17 February 2011 | Liquidators' statement of receipts and payments to 3 February 2011 (5 pages) |
13 August 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
13 August 2010 | Liquidators' statement of receipts and payments to 3 August 2010 (5 pages) |
13 August 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
13 August 2010 | Liquidators' statement of receipts and payments to 3 August 2010 (5 pages) |
6 May 2010 | Termination of appointment of Alistair Sloan as a director (2 pages) |
6 May 2010 | Termination of appointment of Alistair Sloan as a director (2 pages) |
6 May 2010 | Termination of appointment of Alistair Sloan as a secretary (2 pages) |
6 May 2010 | Termination of appointment of Alistair Sloan as a secretary (2 pages) |
13 August 2009 | Statement of affairs with form 4.19 (23 pages) |
13 August 2009 | Resolutions
|
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Resolutions
|
13 August 2009 | Statement of affairs with form 4.19 (23 pages) |
26 June 2009 | Registered office changed on 26/06/2009 from design works, william street gateshead tyne and wear NE10 0JP (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from design works, william street gateshead tyne and wear NE10 0JP (1 page) |
16 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
29 November 2007 | Full accounts made up to 30 September 2007 (16 pages) |
29 November 2007 | Full accounts made up to 30 September 2007 (16 pages) |
25 June 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
25 June 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
15 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
15 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
25 August 2006 | Registered office changed on 25/08/06 from: tytherley, snow hill copthorne crawley RH10 3EY (1 page) |
25 August 2006 | Registered office changed on 25/08/06 from: tytherley, snow hill copthorne crawley RH10 3EY (1 page) |
31 May 2006 | Incorporation (18 pages) |
31 May 2006 | Incorporation (18 pages) |