Blaydon On Tyne
Tyne & Wear
NE21 6EZ
Secretary Name | Shirley Roddham |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2007(1 day after company formation) |
Appointment Duration | 6 years, 11 months (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | 32 Barlow Lane Blaydon On Tyne Tyne & Wear NE21 6EZ |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 32 Barlow Lane Winlaton Blaydon On Tyne Tyne & Wear NE21 6EZ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Winlaton and High Spen |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2013 | Application to strike the company off the register (3 pages) |
14 October 2013 | Application to strike the company off the register (3 pages) |
17 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
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14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
16 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
16 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 March 2010 | Director's details changed for Ken Roddham on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Ken Roddham on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
26 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
26 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
26 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
26 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
16 March 2007 | New secretary appointed (1 page) |
16 March 2007 | New secretary appointed (1 page) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | New director appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Incorporation (12 pages) |
5 March 2007 | Incorporation (12 pages) |