Wallsend
Newcastle Upon Tyne
NE28 8TP
Director Name | Mr Robin Seamon Brindley Macro |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burn Cottage Beltingham, Bardon Mill Hexham Northumberland NE47 7BT |
Secretary Name | Gregory Macro |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Burn Cottage Beltingham Hexham Northumberland NE47 7BT |
Director Name | Mr Stuart Barry Wright |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 March 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 15 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Woodyard Cottages Walton Wakefield West Yorkshire WF1 5RZ |
Director Name | Catherine Gilroy |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 September 2008) |
Role | Company Director |
Correspondence Address | 13 Wharfedale Wallsend Newcastle Tyne & Wear NE28 8TP |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
8 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
8 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
8 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
8 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
8 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 April 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
6 April 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
6 April 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
12 October 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (6 pages) |
12 October 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (6 pages) |
12 October 2010 | Liquidators statement of receipts and payments to 11 September 2010 (6 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
19 March 2009 | Resolutions
|
19 March 2009 | Statement of affairs with form 4.19 (6 pages) |
19 March 2009 | Appointment of a voluntary liquidator (1 page) |
19 March 2009 | Appointment of a voluntary liquidator (1 page) |
19 March 2009 | Statement of affairs with form 4.19 (6 pages) |
19 March 2009 | Resolutions
|
18 March 2009 | Registered office changed on 18/03/2009 from rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page) |
14 October 2008 | Appointment terminated director robin macro (2 pages) |
14 October 2008 | Appointment terminated secretary gregory macro (1 page) |
14 October 2008 | Appointment Terminated Secretary gregory macro (1 page) |
14 October 2008 | Appointment Terminated Director robin macro (2 pages) |
10 September 2008 | Appointment Terminated Director catherine gilroy (1 page) |
10 September 2008 | Appointment terminated director catherine gilroy (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: the shepherds cottage, beltingham, bardon mill hexham NE47 7BT (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: the shepherds cottage, beltingham, bardon mill hexham NE47 7BT (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (1 page) |
20 October 2006 | New director appointed (1 page) |
20 October 2006 | New secretary appointed (1 page) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | New secretary appointed (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
21 September 2006 | Incorporation (16 pages) |
21 September 2006 | Incorporation (16 pages) |