Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 8AG
Secretary Name | Mrs Julie Heads |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2006(2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 34 Manorfields Benton Newcastle Upon Tyne Tyne & Wear NE12 8AG |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from coliseum building/248, whitley road, whitley bay tyne and wear NE26 2TE (1 page) |
3 April 2009 | Registered office changed on 03/04/2009 from coliseum building/248, whitley road, whitley bay tyne and wear NE26 2TE (1 page) |
3 April 2009 | Return made up to 27/09/08; full list of members (3 pages) |
3 April 2009 | Return made up to 27/09/08; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
12 November 2007 | Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: 34 manorfields benton newcastle upon tyne tyne & wear NE12 8AG (1 page) |
12 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
12 November 2007 | Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: 34 manorfields benton newcastle upon tyne tyne & wear NE12 8AG (1 page) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New director appointed (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 31 corsham street london N1 6DR (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 31 corsham street london N1 6DR (1 page) |
27 September 2006 | Incorporation (17 pages) |