| Company Name | The Concierge Directory (Gateshead & Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06080737 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mrs Amanda Jessica Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Woodford Allerdene Gateshead Tyne And Wear NE9 6RG |
| Director Name | Mrs Amanda Jessica Dixon |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 2010) |
| Role | Marketing Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Robson Street Low Fell Gateshead Tyne & Wear NE9 5UY |
| Director Name | Neil Dixon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 2010) |
| Role | Print Finisher |
| Country of Residence | England |
| Correspondence Address | 4 Robson Street Low Fell Gateshead Tyne & Wear NE9 5UY |
| Director Name | William Wood |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Courier Sales |
| Correspondence Address | 40 Southend Road Gateshead Tyne & Wear NE9 6XT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 38 Hutton Close Crowther Washington NE38 0AH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,249 |
| Cash | £247 |
| Current Liabilities | £2,991 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Neil Dixon on 10 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Neil Dixon on 10 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Amanda Jessica Dixon on 11 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Amanda Jessica Dixon on 11 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Amanda Jessica Dixon on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Amanda Jessica Dixon on 11 December 2009 (2 pages) |
| 24 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 10 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 10 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 40 southend road sherriff hill gateshead NE9 6XT (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 40 southend road sherriff hill gateshead NE9 6XT (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 2 February 2007 | Incorporation (13 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Incorporation (13 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Director resigned (1 page) |