112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Director Name | Jonathan Joseph Blair |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2008(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 14 July 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
Secretary Name | Prima Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Neil Elliott Braithwaite |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 December 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
Director Name | Prima Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2008 (16 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Application for striking-off (1 page) |
11 December 2008 | Director appointed jonathan joseph blair (2 pages) |
8 December 2008 | Appointment terminated director neil braithwaite (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
3 December 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
26 November 2008 | Company name changed D3 legal LIMITED\certificate issued on 26/11/08 (2 pages) |
21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
9 July 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
4 July 2007 | Resolutions
|
2 July 2007 | New director appointed (3 pages) |
2 July 2007 | New director appointed (2 pages) |
27 June 2007 | Director resigned (1 page) |