Mount Pleasant
Houghton Le Spring
Tyne & Wear
DH4 7SH
Secretary Name | Vivian Todd |
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Nationality | British |
Status | Current |
Appointed | 02 November 2007(same day as company formation) |
Role | Co Director |
Correspondence Address | St. Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Telephone | 0191 4876023 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | William Arthur Todd 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
11 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 11 June 2018 (1 page) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
27 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page) |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for William Arthur Todd on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for William Arthur Todd on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for William Arthur Todd on 2 November 2009 (2 pages) |
18 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
18 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
18 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
18 December 2008 | Secretary's change of particulars / vivienne todd / 18/12/2008 (1 page) |
18 December 2008 | Secretary's change of particulars / vivienne todd / 18/12/2008 (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from unit d, the galleries washington tyne and wear NE38 7SD (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from unit d, the galleries washington tyne and wear NE38 7SD (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New director appointed (2 pages) |
2 November 2007 | Incorporation (16 pages) |
2 November 2007 | Incorporation (16 pages) |