Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RN
Secretary Name | Alison Clark |
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Status | Closed |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Edge Hill Darras Hall Ponteland NE29 9RN |
Director Name | Mrs Alison Clark |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2010(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Heaton Road Newcastle Upon Tyne NE6 5HL |
Registered Address | 84 Heaton Road Newcastle Upon Tyne NE6 5HL |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
12 at £1 | Saint & Clark LTD 80.00% Ordinary |
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1 at £1 | Alison Clark 6.67% Ordinary |
1 at £1 | Brian Clark 6.67% Ordinary |
1 at £1 | Mr Gary Clark 6.67% Ordinary |
Year | 2014 |
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Net Worth | -£55,424 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2014 | Application to strike the company off the register (3 pages) |
4 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 September 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
9 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Appointment of Mrs Alison Clark as a director (2 pages) |
3 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
3 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
24 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
22 June 2009 | Return made up to 09/04/09; full list of members (5 pages) |
9 April 2008 | Incorporation (13 pages) |