Ponteland
Newcastle Upon Tyne
NE15 0AB
Secretary Name | Mr Gary George Houghton |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2009(3 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 January 2012) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB |
Director Name | Mr David John Bennison |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
Director Name | Mr George Houghton |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Primrose Lodge South Dissington Lane House Farm Ponteland Newcastle Upon Tyne NE15 0AB |
Secretary Name | Mr David John Bennison |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(2 days after company formation) |
Appointment Duration | 3 years (resigned 07 September 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 20 Quay Level St Peters Wharf Newcastle Upon Tyne NE6 1TZ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
1 at £1 | Gary George Houghton 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2011 | Application to strike the company off the register (3 pages) |
15 September 2011 | Application to strike the company off the register (3 pages) |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from houghton house new road team valley trading estate gateshead NE11 0JU (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from houghton house new road team valley trading estate gateshead NE11 0JU (1 page) |
12 September 2009 | Company name changed citywind LIMITED\certificate issued on 14/09/09 (2 pages) |
12 September 2009 | Company name changed citywind LIMITED\certificate issued on 14/09/09 (2 pages) |
10 September 2009 | Director and secretary appointed gary george houghton (1 page) |
10 September 2009 | Director and secretary appointed gary george houghton (1 page) |
10 September 2009 | Appointment terminated director and secretary david bennison (1 page) |
10 September 2009 | Appointment Terminated Director george houghton (1 page) |
10 September 2009 | Appointment Terminated Director and Secretary david bennison (1 page) |
10 September 2009 | Appointment terminated director george houghton (1 page) |
8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
11 February 2009 | Capitals not rolled up (1 page) |
11 February 2009 | Capitals not rolled up (1 page) |
6 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
6 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
26 August 2008 | Accounts made up to 31 December 2007 (5 pages) |
18 January 2008 | New secretary appointed (2 pages) |
18 January 2008 | Return made up to 04/09/07; full list of members (7 pages) |
18 January 2008 | Return made up to 04/09/07; full list of members (7 pages) |
18 January 2008 | New secretary appointed (2 pages) |
29 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
29 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page) |
21 September 2006 | New director appointed (3 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | New director appointed (3 pages) |
21 September 2006 | Registered office changed on 21/09/06 from: 381G jedburgh court team valley gateshead tyne& wear NE11 0BQ (1 page) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
4 September 2006 | Incorporation (13 pages) |
4 September 2006 | Incorporation (13 pages) |