1 Percy Cottages
Prudhoe
Northumberland
NE42 5PP
Director Name | Mr David Moore |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Marina Drive West Monkseaton Whitley Bay Tyne & Wear NE25 9PD |
Director Name | Neil Jonathon Paterson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Woodlands Drive Cleadon Sunderland Tyne & Wear SR6 7TR |
Secretary Name | Mr David Moore |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Marina Drive West Monkseaton Whitley Bay Tyne & Wear NE25 9PD |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
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Net Worth | £52,149 |
Cash | £46,475 |
Current Liabilities | £60,956 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 October 2010 | Final Gazette dissolved following liquidation (1 page) |
1 July 2010 | Liquidators statement of receipts and payments to 25 June 2010 (6 pages) |
1 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 25 June 2010 (6 pages) |
1 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 April 2010 | Liquidators statement of receipts and payments to 23 April 2010 (8 pages) |
30 April 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (8 pages) |
5 May 2009 | Appointment of a voluntary liquidator (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
5 May 2009 | Appointment of a voluntary liquidator (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
5 May 2009 | Statement of affairs with form 4.19 (6 pages) |
5 May 2009 | Statement of affairs with form 4.19 (6 pages) |
5 May 2009 | Resolutions
|
5 May 2009 | Resolutions
|
22 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
22 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
20 June 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
20 June 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
13 December 2006 | Resolutions
|
13 December 2006 | Registered office changed on 13/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
13 December 2006 | Resolutions
|
13 December 2006 | Registered office changed on 13/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
13 December 2006 | Ad 01/09/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
13 December 2006 | Ad 01/09/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
21 September 2006 | New secretary appointed;new director appointed (2 pages) |
21 September 2006 | New secretary appointed;new director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
1 September 2006 | Incorporation (12 pages) |
1 September 2006 | Incorporation (12 pages) |