Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9JN
Secretary Name | Mr Niall Andrew Head-Rapson |
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Status | Closed |
Appointed | 16 November 2009(2 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 April 2012) |
Role | Company Director |
Correspondence Address | 23 Portland Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QS |
Secretary Name | Melrose Mediaton Limited (Corporation) |
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Status | Closed |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 23 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QS |
Registered Address | 23 Portland Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QS |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
1 at £1 | Niall Andrew Head-rapson 100.00% Ordinary |
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Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
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) |
16 December 2011 | Application to strike the company off the register (3 pages) |
16 December 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
14 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
15 December 2009 | Appointment of Mr Niall Andrew Head-Rapson as a secretary (1 page) |
15 December 2009 | Director's details changed for Niall Andrew Head-Rapson on 16 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Melrose Mediation Limited on 16 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Niall Andrew Head-Rapson on 16 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Secretary's details changed for Melrose Mediation Limited on 16 November 2009 (2 pages) |
15 December 2009 | Appointment of Mr Niall Andrew Head-Rapson as a secretary (1 page) |
14 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 August 2009 | Accounts made up to 30 November 2008 (2 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
3 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
3 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
16 November 2007 | Incorporation (15 pages) |
16 November 2007 | Incorporation (15 pages) |