Haydon Grange
Newcastle Upon Tyne
NE7 7GJ
Director Name | Geoffrey Richard McCann |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 October 2008) |
Role | Company Director |
Correspondence Address | 12 Arundel Road Cheam Sutton Surrey SM2 7AD |
Director Name | Mr Philip John Swales |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 October 2008) |
Role | Company Director |
Correspondence Address | 7 Arden Road Henley In Arden Solihull West Midlands B95 5LE |
Secretary Name | Geoffrey Richard McCann |
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Nationality | British |
Status | Closed |
Appointed | 21 June 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 October 2008) |
Role | Company Director |
Correspondence Address | 12 Arundel Road Cheam Sutton Surrey SM2 7AD |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 March 2007(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | 12 Number One Industrial Estate Consett County Durham DH8 6SR |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2008 | Application for striking-off (1 page) |
31 July 2007 | New director appointed (3 pages) |
31 July 2007 | New director appointed (3 pages) |
31 July 2007 | New secretary appointed;new director appointed (3 pages) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
17 July 2007 | Resolutions
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17 July 2007 | S-div 21/06/07 (1 page) |