Glover Industrial Estate
Washington
Tyne And Wear
NE37 3ES
Secretary Name | Linda Jane Wilson |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5d Spire Road Glover Industrial Estate Washington Tyne And Wear NE37 3ES |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Director Name | Mr Paul Maguire |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Woodburn Close Winlaton Blaydon On Tyne Tyne & Wear NE21 6EL |
Secretary Name | Mr Paul Gordon Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear 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 |
58.3k at £1 | Linda Jane Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£41,840 |
Current Liabilities | £84,511 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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18 March 2014 | Final Gazette dissolved following liquidation (1 page) |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2013 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
18 December 2013 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 13 August 2013 (22 pages) |
13 September 2013 | Liquidators statement of receipts and payments to 13 August 2013 (22 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 13 August 2013 (22 pages) |
16 October 2012 | Registered office address changed from Unit 5D Spire Road Glover Industrial Estate, Washington Tyne and Wear NE37 3ES England on 16 October 2012 (2 pages) |
16 October 2012 | Registered office address changed from Unit 5D Spire Road Glover Industrial Estate, Washington Tyne and Wear NE37 3ES England on 16 October 2012 (2 pages) |
11 October 2012 | Statement of affairs with form 4.19 (8 pages) |
11 October 2012 | Appointment of a voluntary liquidator (1 page) |
11 October 2012 | Appointment of a voluntary liquidator (1 page) |
11 October 2012 | Resolutions
|
11 October 2012 | Resolutions
|
11 October 2012 | Statement of affairs with form 4.19 (8 pages) |
6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
5 December 2011 | Secretary's details changed for Linda Jane Wilson on 14 September 2011 (2 pages) |
5 December 2011 | Director's details changed for Linda Jane Wilson on 14 September 2011 (2 pages) |
5 December 2011 | Director's details changed for Linda Jane Wilson on 14 September 2011 (2 pages) |
5 December 2011 | Register inspection address has been changed from 9a Franklin Business Park Blaydon Tyne and Wear NE21 5TK England (1 page) |
5 December 2011 | Register inspection address has been changed from 9a Franklin Business Park Blaydon Tyne and Wear NE21 5TK England (1 page) |
5 December 2011 | Secretary's details changed for Linda Jane Wilson on 14 September 2011 (2 pages) |
21 September 2011 | Registered office address changed from 9 a Franklin Business Park Blaydon Haughs Blaydon Tyne and Wear NE21 5TK on 21 September 2011 (1 page) |
21 September 2011 | Registered office address changed from 9 a Franklin Business Park Blaydon Haughs Blaydon Tyne and Wear NE21 5TK on 21 September 2011 (1 page) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Register(s) moved to registered inspection location (1 page) |
19 November 2009 | Register(s) moved to registered inspection location (1 page) |
18 November 2009 | Director's details changed for Linda Jane Wilson on 18 November 2009 (2 pages) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Secretary's details changed for Linda Jane Wilson on 18 November 2009 (1 page) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Secretary's details changed for Linda Jane Wilson on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Linda Jane Wilson on 18 November 2009 (2 pages) |
14 July 2009 | Ad 31/05/09 gbp si 10750@1=10750 gbp ic 47501/58251 (3 pages) |
14 July 2009 | Nc inc already adjusted 18/05/09 (1 page) |
14 July 2009 | Resolutions
|
14 July 2009 | Nc inc already adjusted 18/05/09 (1 page) |
14 July 2009 | Resolutions
|
14 July 2009 | Ad 31/05/09\gbp si 10750@1=10750\gbp ic 47501/58251\ (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2008 | Return made up to 22/09/08; full list of members (6 pages) |
5 November 2008 | Return made up to 22/09/08; full list of members (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page) |
7 December 2007 | Return made up to 22/09/07; full list of members
|
7 December 2007 | Return made up to 22/09/07; full list of members (7 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
14 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: 18 brenkley way blezard business park seaton burn newcastle upon tyne tyne & wear NE13 6DS (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: 18 brenkley way blezard business park seaton burn newcastle upon tyne tyne & wear NE13 6DS (1 page) |
28 September 2006 | Secretary resigned (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New secretary appointed (2 pages) |
28 September 2006 | Registered office changed on 28/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | Registered office changed on 28/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Secretary resigned (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New secretary appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
22 September 2006 | Incorporation (16 pages) |
22 September 2006 | Incorporation (16 pages) |