| Company Name | Northumbria Travel Lounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06496998 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
| Previous Name | Stokesley Travel Lounge Limited |
Directors
| Director Name | Mr Martin Carruthers |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 48 Errol Street Middlesbrough Cleveland TS1 3LW |
| Director Name | Clive Carruthers |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Dunchurch Road Rugby CV22 6DR |
| Secretary Name | Mr Martin Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Errol Street Middlesbrough Cleveland TS1 3LW |
| Secretary Name | Mrs Pauline Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 December 2008) |
| Role | Secretary |
| Correspondence Address | 19 Slaley Park, Slaley Hall Slaley Hexham Northumberland NE47 0BG |
Location
| Registered Address | McLean House Heber Street Newcastle Upon Tyne Tyne And Wear NE4 5TN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Appointment terminated secretary pauline carruthers (1 page) |
| 6 January 2009 | Appointment Terminated Secretary pauline carruthers (1 page) |
| 15 May 2008 | Secretary's Change of Particulars / pauline carruthers / 12/05/2008 / HouseName/Number was: 48, now: 19; Street was: errol street, now: slaley park, slaley hall; Area was: , now: slaley; Post Town was: middlesbrough, now: hexham; Region was: cleveland, now: northumberland; Post Code was: TS1 3LW, now: NE47 0BG (1 page) |
| 15 May 2008 | Secretary's change of particulars / pauline carruthers / 12/05/2008 (1 page) |
| 29 April 2008 | Company name changed stokesley travel lounge LIMITED\certificate issued on 01/05/08 (2 pages) |
| 29 April 2008 | Company name changed stokesley travel lounge LIMITED\certificate issued on 01/05/08 (2 pages) |
| 26 March 2008 | Director appointed mr martin carruthers (1 page) |
| 26 March 2008 | Appointment Terminated Director clive carruthers (1 page) |
| 26 March 2008 | Director appointed mr martin carruthers (1 page) |
| 26 March 2008 | Appointment terminated secretary martin carruthers (1 page) |
| 26 March 2008 | Appointment terminated director clive carruthers (1 page) |
| 26 March 2008 | Secretary appointed mrs pauline carruthers (1 page) |
| 26 March 2008 | Secretary appointed mrs pauline carruthers (1 page) |
| 26 March 2008 | Appointment Terminated Secretary martin carruthers (1 page) |
| 6 March 2008 | Ad 07/02/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 6 March 2008 | Ad 07/02/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 7 February 2008 | Incorporation (12 pages) |
| 7 February 2008 | Incorporation (12 pages) |