Seaham
SR7 7TT
Director Name | Mr Paul Michael Callaghan |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(5 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2013 | Application to strike the company off the register (3 pages) |
25 February 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
27 March 2012 | Annual return made up to 2 March 2012 no member list (2 pages) |
27 March 2012 | Annual return made up to 2 March 2012 no member list (2 pages) |
27 March 2012 | Annual return made up to 2 March 2012 no member list (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
7 September 2011 | Withdraw the company strike off application (1 page) |
7 September 2011 | Withdraw the company strike off application (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2011 | Application to strike the company off the register (3 pages) |
15 June 2011 | Application to strike the company off the register (3 pages) |
21 March 2011 | Annual return made up to 2 March 2011 no member list (2 pages) |
21 March 2011 | Annual return made up to 2 March 2011 no member list (2 pages) |
21 March 2011 | Annual return made up to 2 March 2011 no member list (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
1 December 2010 | Appointment of Mr Alastair Angus Maccoll as a director (2 pages) |
1 December 2010 | Termination of appointment of Paul Callaghan as a director (1 page) |
1 December 2010 | Termination of appointment of Paul Callaghan as a director (1 page) |
1 December 2010 | Appointment of Mr Alastair Angus Maccoll as a director (2 pages) |
9 March 2010 | Annual return made up to 2 March 2010 no member list (3 pages) |
9 March 2010 | Annual return made up to 2 March 2010 no member list (3 pages) |
9 March 2010 | Register inspection address has been changed (1 page) |
9 March 2010 | Annual return made up to 2 March 2010 no member list (3 pages) |
9 March 2010 | Register inspection address has been changed (1 page) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
23 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages) |
11 March 2009 | Annual return made up to 02/03/09 (2 pages) |
11 March 2009 | Annual return made up to 02/03/09 (2 pages) |
18 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
29 October 2008 | Director's change of particulars / paul callaghan / 01/10/2008 (1 page) |
29 October 2008 | Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY (1 page) |
22 July 2008 | Location of register of members (1 page) |
22 July 2008 | Location of register of members (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
22 April 2008 | Appointment Terminated Secretary prima secretary LIMITED (1 page) |
22 April 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
6 March 2008 | Annual return made up to 02/03/08 (2 pages) |
6 March 2008 | Annual return made up to 02/03/08 (2 pages) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (3 pages) |
2 March 2007 | Incorporation (20 pages) |
2 March 2007 | Incorporation (20 pages) |