Newcastle Upon Tyne
NE1 4ST
Director Name | Christopher Andrew Mort |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | N20 |
Secretary Name | Mr John Andrew Irving |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. James' Park Newcastle Upon Tyne NE1 4ST |
Director Name | Mr Derek David Llambias |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. James' Park Newcastle Upon Tyne NE1 4ST |
Director Name | Mr John Andrew Irving |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2013(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. James' Park Newcastle Upon Tyne NE1 4ST |
Registered Address | St. James' Park Newcastle Upon Tyne NE1 4ST |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2019 | Application to strike the company off the register (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
8 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
23 February 2018 | Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages) |
26 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
26 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages) |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page) |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page) |
24 June 2015 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page) |
24 June 2015 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 July 2013 | Appointment of Mr John Andrew Irving as a director (2 pages) |
10 July 2013 | Appointment of Mr John Andrew Irving as a director (2 pages) |
26 June 2013 | Appointment of Mr Lee Charnley as a director (2 pages) |
26 June 2013 | Appointment of Mr Lee Charnley as a director (2 pages) |
25 June 2013 | Termination of appointment of Derek Llambias as a director (1 page) |
25 June 2013 | Termination of appointment of Derek Llambias as a director (1 page) |
7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page) |
25 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
12 June 2008 | Appointment terminated director christopher mort (1 page) |
12 June 2008 | Appointment terminated director christopher mort (1 page) |
16 May 2008 | Director appointed derek david llambias (2 pages) |
16 May 2008 | Director appointed derek david llambias (2 pages) |
20 March 2008 | Resolutions
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20 March 2008 | Resolutions
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5 March 2008 | Incorporation (17 pages) |
5 March 2008 | Incorporation
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