Gateshead
Tyne & Wear
NE8 4SN
Director Name | Mark Sheridan |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Hydraulic Engineer |
Correspondence Address | 65, Wansford Way Whickham Newcastle Upon Tyne Tyne And Wear NE16 5TB |
Secretary Name | Mr Loughlin Michael Shannon |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastside Farm Bingfield Hallington Northumberland NE19 2LG |
Director Name | Mr Robin Wilson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 July 2008) |
Role | Co Director |
Correspondence Address | 9 Brighton Gardens Gateshead Tyne & Wear NE8 4SN |
Director Name | Mr Peter Sachs |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 August 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 25, Otterburn Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1RR |
Registered Address | Tedco Business Works Henry Robson Road Station Road, South Shields Tyne And Wear NE33 1RF |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2008 | Appointment terminated director peter sachs (1 page) |
15 August 2008 | Director appointed mr robin wilson (1 page) |
30 July 2008 | Appointment terminated director robin wilson (1 page) |
9 July 2008 | Director appointed mr peter sachs (1 page) |
22 May 2008 | Appointment terminated secretary loughlin shannon (1 page) |
25 February 2008 | Company name changed hyfit group LIMITED\certificate issued on 28/02/08 (2 pages) |
23 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
23 November 2007 | Director resigned (1 page) |
15 September 2007 | Particulars of mortgage/charge (6 pages) |
21 June 2007 | New director appointed (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: unit 101 tedco business works henry robson road station road, south shields tyne and wear NE33 1RF (1 page) |
8 November 2006 | Incorporation (13 pages) |