Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2JY
Secretary Name | Claire June Fahy |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Welburn Park Jesmond Newcastle NE2 2JY |
Director Name | Mr Anthony Gerard Madden |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 20 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Curtis Road Newcastle NE4 9BH |
Registered Address | Half Moon House Dinsdale Place Newcastle Upon Tyne Tyne And Wear NE2 1BD |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2010 | Application to strike the company off the register (3 pages) |
24 March 2010 | Application to strike the company off the register (3 pages) |
27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 53 welburn park, jesmond newcastle england NE2 2JY (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from 53 welburn park, jesmond newcastle england NE2 2JY (1 page) |
3 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
3 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
2 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
2 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | New director appointed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
12 September 2007 | Incorporation (14 pages) |
12 September 2007 | Incorporation (14 pages) |