Whickham
Newcastle Upon Tyne
NE16 4RY
Secretary Name | Ms Rachel Ann Oliver |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2008(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 17 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY |
Director Name | Mr Christopher John Booth |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Milldene View Jarrow Tyne & Wear NE32 5TX |
Director Name | Mr Malcolm Stewart Graham |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY |
Secretary Name | Christopher John Booth |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Aln Street Hebburn Tyne & Wear NE31 1XT |
Director Name | Ms Rachel Ann Oliver |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(2 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY |
Secretary Name | Julie Parkin |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 March 2008) |
Role | Company Director |
Correspondence Address | 31 Milldene View Jarrow Tyne & Wear NE32 5TX |
Registered Address | Alexander House, Kingsway North Team Valley Trading Estate Gateshead NE11 0JH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2008 | Application for striking-off (1 page) |
21 March 2008 | Secretary appointed miss rachel oliver (1 page) |
20 March 2008 | Appointment terminated secretary julie parkin (1 page) |
20 March 2008 | Director appointed mr malcolm stewart graham (1 page) |
20 March 2008 | Appointment terminated director christopher booth (1 page) |
8 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Secretary's particulars changed (1 page) |
4 June 2007 | New secretary appointed (2 pages) |
4 June 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | Director resigned (1 page) |
6 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
11 January 2007 | Incorporation (15 pages) |