Gateshead
NE8 3QY
Director Name | Mr Robert John Wood |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Oxford Street Sunderland SR4 6PH |
Secretary Name | John David Beadling |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 25 May 2010) |
Role | Secretary |
Correspondence Address | 152 Baltic Quay, Mill Road Gateshead NE8 3QY |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 152 Baltic Quay Mill Road Gateshead NE8 3QY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2010 | Application to strike the company off the register (3 pages) |
28 January 2010 | Application to strike the company off the register (3 pages) |
27 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Registered office changed on 04/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Registered office changed on 04/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
4 December 2007 | Ad 04/12/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Ad 04/12/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | Director resigned (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
12 September 2007 | Incorporation (8 pages) |
12 September 2007 | Incorporation (8 pages) |