Wolsington
Newcastle Upon Tyne
NE13 8BJ
Director Name | Mr Robert Murray Shand |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grenada Drive Whitley Bay Tyne & Wear NE26 1HR |
Secretary Name | Mr Alexander David McPhee |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wolsington Park South Wolsington Newcastle Upon Tyne NE13 8BJ |
Director Name | Keith McFadden |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Keverne Square Cheviot View Tyne & Wear NE5 3YG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Robert Murray Shand 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2015 | Application to strike the company off the register (3 pages) |
10 December 2015 | Application to strike the company off the register (3 pages) |
13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Termination of appointment of Keith Mcfadden as a director (1 page) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Termination of appointment of Keith Mcfadden as a director (1 page) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
14 September 2010 | Director's details changed for Keith Mcfadden on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Director's details changed for Keith Mcfadden on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Keith Mcfadden on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
7 January 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
7 January 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New secretary appointed;new director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New secretary appointed;new director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
1 September 2006 | Incorporation (17 pages) |
1 September 2006 | Incorporation (17 pages) |