Whitley Bay
Tyne & Wear
NE26 3HX
Secretary Name | Joyce Staines |
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Nationality | British |
Status | Closed |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX |
Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Kenneth Staines 90.00% Ordinary |
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10 at £1 | Joyce Staines 10.00% Ordinary |
Year | 2014 |
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Net Worth | £31 |
Current Liabilities | £540 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2015 | Application to strike the company off the register (3 pages) |
29 December 2015 | Application to strike the company off the register (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
25 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
1 August 2013 | Registered office address changed from 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX on 1 August 2013 (1 page) |
1 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
1 August 2013 | Registered office address changed from 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX on 1 August 2013 (1 page) |
28 February 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
28 February 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
24 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
24 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Director's details changed for Kenneth Staines on 12 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Kenneth Staines on 12 June 2010 (2 pages) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
12 June 2007 | Incorporation (13 pages) |
12 June 2007 | Incorporation (13 pages) |