Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0EF
Director Name | Mrs Helen Maddison |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
Director Name | Mr Kevin Alan Maddison |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
Secretary Name | Mrs Helen Maddison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
Director Name | Mr Andrew Peter Laird |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
Director Name | Mr Niel Andrew Rennie |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2007(1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Varsity House, Falcon Court Preston Farm Stockton On Tees TS18 3TS |
Registered Address | Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2014 | Application to strike the company off the register (3 pages) |
30 October 2014 | Application to strike the company off the register (3 pages) |
3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2014 | Annual return made up to 27 December 2013 no member list (3 pages) |
1 May 2014 | Annual return made up to 27 December 2013 no member list (3 pages) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2013 | Accounts made up to 31 December 2012 (7 pages) |
4 October 2013 | Accounts made up to 31 December 2012 (7 pages) |
20 September 2013 | Registered office address changed from C/O Amt Business Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF England on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from C/O Amt Business Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF England on 20 September 2013 (1 page) |
29 January 2013 | Annual return made up to 27 December 2012 no member list (3 pages) |
29 January 2013 | Annual return made up to 27 December 2012 no member list (3 pages) |
29 January 2013 | Termination of appointment of Andrew Peter Laird as a director on 31 January 2012 (1 page) |
29 January 2013 | Termination of appointment of Andrew Peter Laird as a director on 31 January 2012 (1 page) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 March 2012 | Annual return made up to 27 December 2011 no member list (4 pages) |
13 March 2012 | Annual return made up to 27 December 2011 no member list (4 pages) |
12 March 2012 | Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough Cleveland TS9 5DU United Kingdom on 12 March 2012 (1 page) |
12 March 2012 | Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough Cleveland TS9 5DU United Kingdom on 12 March 2012 (1 page) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
30 March 2011 | Registered office address changed from Varsity House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from Varsity House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 30 March 2011 (1 page) |
14 January 2011 | Annual return made up to 27 December 2010 no member list (4 pages) |
14 January 2011 | Annual return made up to 27 December 2010 no member list (4 pages) |
16 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
16 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
26 May 2010 | Termination of appointment of Niel Rennie as a director (2 pages) |
26 May 2010 | Termination of appointment of Niel Rennie as a director (2 pages) |
18 February 2010 | Director's details changed for Mr Niel Andrew Rennie on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Niel Andrew Rennie on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Andrew Peter Laird on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Helen Maddison on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Kevin Alan Maddison on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Kevin Alan Maddison on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Elaine Angell on 27 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Helen Maddison on 27 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 27 December 2009 no member list (4 pages) |
18 February 2010 | Director's details changed for Elaine Angell on 27 December 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Helen Maddison on 27 December 2009 (1 page) |
18 February 2010 | Annual return made up to 27 December 2009 no member list (4 pages) |
18 February 2010 | Director's details changed for Mr Andrew Peter Laird on 27 December 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Helen Maddison on 27 December 2009 (1 page) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
21 August 2009 | Director's change of particulars / andrew laird / 12/08/2009 (1 page) |
21 August 2009 | Director's change of particulars / andrew laird / 12/08/2009 (1 page) |
19 January 2009 | Annual return made up to 27/12/08 (3 pages) |
19 January 2009 | Annual return made up to 27/12/08 (3 pages) |
28 December 2007 | New director appointed (1 page) |
28 December 2007 | New director appointed (1 page) |
28 December 2007 | New director appointed (1 page) |
28 December 2007 | New director appointed (1 page) |
27 December 2007 | Incorporation (17 pages) |
27 December 2007 | Incorporation (17 pages) |