Newcastle Upon Tyne
Tyne & Wear
NE7 7EE
Director Name | Elise James |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 391 Benton Road, Four Lane Ends Newcastle Upon Tyne Tyne & Wear NE7 7EE |
Director Name | Susan Jane Gelson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 391 Benton Road, Four Lane Ends Newcastle Upon Tyne Tyne & Wear NE7 7EE |
Secretary Name | Susan Jane Gelson |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 391 Benton Road, Four Lane Ends Newcastle Upon Tyne Tyne & Wear NE7 7EE |
Registered Address | 391 Benton Road, Four Lane Ends Newcastle Upon Tyne Tyne & Wear NE7 7EE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2010 | Application to strike the company off the register (2 pages) |
13 December 2010 | Application to strike the company off the register (2 pages) |
31 March 2010 | Termination of appointment of Susan Gelson as a director (1 page) |
31 March 2010 | Termination of appointment of Susan Gelson as a director (1 page) |
31 March 2010 | Termination of appointment of Susan Gelson as a secretary (1 page) |
31 March 2010 | Termination of appointment of Susan Gelson as a secretary (1 page) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 December 2009 | Director's details changed for Elise James on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Susan Jane Gelson on 1 October 2009 (1 page) |
23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 December 2009 | Director's details changed for Joanne Helen Gillette on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Elise James on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Joanne Helen Gillette on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Joanne Helen Gillette on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Elise James on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Susan Jane Gelson on 1 October 2009 (1 page) |
23 December 2009 | Director's details changed for Susan Jane Gelson on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Susan Jane Gelson on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 December 2009 | Director's details changed for Susan Jane Gelson on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Susan Jane Gelson on 1 October 2009 (1 page) |
3 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
7 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
20 December 2006 | Incorporation (17 pages) |
20 December 2006 | Incorporation (17 pages) |