Fenham
Newcastle Upon Tyne
NE4 9BP
Director Name | Miss Abigail Butler |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
Secretary Name | Miss Abigail Butler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
Director Name | Mr Jonathan Holland |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 81 Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BS |
Secretary Name | Angela Ellison |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Alwin Grange Hebburn Tyne & Wear NE31 1HG |
Registered Address | Ground Floor Flat 3 Wingrove Road Fenham Newcastle Upon Tyne NE4 9BP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2011 | Application to strike the company off the register (3 pages) |
15 December 2011 | Application to strike the company off the register (3 pages) |
7 February 2011 | Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
7 December 2010 | Director's details changed for Dr Hazel Margaret Pyper on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Dr Hazel Margaret Pyper on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Dr Hazel Margaret Pyper on 1 November 2010 (2 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 December 2009 | Director's details changed for Miss Abigail Butler on 1 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Miss Abigail Butler on 1 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Dr Hazel Margaret Pyper on 1 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Dr Hazel Margaret Pyper on 1 October 2009 (2 pages) |
12 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Director's details changed for Dr Hazel Margaret Pyper on 1 October 2009 (2 pages) |
12 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Director's details changed for Miss Abigail Butler on 1 October 2009 (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 November 2008 | Capitals not rolled up (2 pages) |
24 November 2008 | Capitals not rolled up (2 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
19 May 2008 | Appointment terminated director jonathan holland (1 page) |
19 May 2008 | Appointment Terminated Director jonathan holland (1 page) |
7 May 2008 | Secretary appointed miss abigail butler (1 page) |
7 May 2008 | Director appointed miss abigail butler (1 page) |
7 May 2008 | Secretary appointed miss abigail butler (1 page) |
7 May 2008 | Director appointed miss abigail butler (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from 1 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from 1 wellington street gateshead tyne & wear NE8 2AJ (1 page) |
28 April 2008 | Appointment terminated secretary angela ellison (1 page) |
28 April 2008 | Appointment Terminated Secretary angela ellison (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
28 November 2007 | Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 November 2007 | Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
31 August 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
31 July 2007 | Incorporation (15 pages) |
31 July 2007 | Incorporation (15 pages) |