Whitley Bay
Tyne & Wear
NE26 4RL
Director Name | Mr Christopher John Stanger-Leathes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2010(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 03 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Director Name | Third Party Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2008(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2008(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2012 | Application to strike the company off the register (3 pages) |
8 March 2012 | Application to strike the company off the register (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
7 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
7 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 December 2010 | Appointment of Mr Christopher John Stanger-Leathes as a director (2 pages) |
23 December 2010 | Appointment of Mr Christopher John Stanger-Leathes as a director (2 pages) |
19 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 March 2010 (2 pages) |
18 May 2010 | Director's details changed for Third Party Formations Limited on 1 January 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 March 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 March 2010 (2 pages) |
18 May 2010 | Director's details changed for Third Party Formations Limited on 1 January 2010 (2 pages) |
18 May 2010 | Director's details changed for Third Party Formations Limited on 1 January 2010 (2 pages) |
12 March 2010 | Registered office address changed from Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL United Kingdom on 12 March 2010 (1 page) |
12 March 2010 | Registered office address changed from Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL United Kingdom on 12 March 2010 (1 page) |
11 March 2010 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
11 March 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 March 2010 (1 page) |
11 March 2010 | Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE30 1AR United Kingdom on 11 March 2010 (1 page) |
11 March 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
11 March 2010 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
11 March 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
11 March 2010 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 March 2010 (1 page) |
11 March 2010 | Appointment of Mrs Angela Ellen Stanger-Leathes as a director (2 pages) |
11 March 2010 | Appointment of Mrs Angela Ellen Stanger-Leathes as a director (2 pages) |
11 March 2010 | Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE30 1AR United Kingdom on 11 March 2010 (1 page) |
15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
4 March 2008 | Incorporation (14 pages) |
4 March 2008 | Incorporation (14 pages) |