Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HN
Secretary Name | Christine D'Arcy |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2007(1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 28 September 2010) |
Role | Secretary |
Correspondence Address | 128 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HN |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 1st Floor, McLean House Heber Street Newcastle Upon Tyne NE4 5TN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 April |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2010 | Voluntary strike-off action has been suspended (1 page) |
16 July 2010 | Voluntary strike-off action has been suspended (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
15 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
2 June 2010 | Application to strike the company off the register (3 pages) |
2 June 2010 | Application to strike the company off the register (3 pages) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2010 | Registered office address changed from 14 Bell Villas Ponteland Northumberland NE20 9BE on 13 May 2010 (1 page) |
13 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
13 May 2010 | Registered office address changed from 14 Bell Villas Ponteland Northumberland NE20 9BE on 13 May 2010 (1 page) |
13 May 2010 | Annual return made up to 24 April 2009 with a full list of shareholders (3 pages) |
13 May 2010 | Director's details changed for Stephen James D'arcy on 24 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Annual return made up to 24 April 2009 with a full list of shareholders (3 pages) |
13 May 2010 | Director's details changed for Stephen James D'arcy on 24 April 2010 (2 pages) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2009 | Compulsory strike-off action has been suspended (1 page) |
10 October 2009 | Compulsory strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2009 | Accounts made up to 30 April 2008 (1 page) |
24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
21 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 bell villas ponteland northumberland NE20 9BE (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 bell villas ponteland northumberland NE20 9BE (1 page) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | New secretary appointed (2 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | New secretary appointed (2 pages) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
24 April 2007 | Incorporation (11 pages) |
24 April 2007 | Incorporation (11 pages) |