Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2AQ
Scotland
Secretary Name | Yvonne Tait |
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Nationality | British |
Status | Closed |
Appointed | 10 April 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | The Old Cooperage 1 Brewery Bank Tweedmouth Berwick Upon Tweed Northumberland TD15 2AQ Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01289 332173 |
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Telephone region | Berwick-on-Tweed |
Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 70 other UK companies use this postal address |
75 at £1 | Stephen John Tait 75.00% Ordinary |
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25 at £1 | Yvonne Tait 25.00% Ordinary |
Year | 2014 |
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Net Worth | £119 |
Cash | £167 |
Current Liabilities | £10,137 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2019 | Application to strike the company off the register (3 pages) |
17 June 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
2 April 2019 | Previous accounting period shortened from 30 April 2019 to 30 November 2018 (1 page) |
22 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
14 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
14 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 July 2016 | Resolutions
|
4 July 2016 | Resolutions
|
18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
7 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
7 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
23 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
7 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 April 2010 | Director's details changed for Stephen John Tait on 7 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Stephen John Tait on 7 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Stephen John Tait on 7 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
8 May 2008 | Accounting reference date extended from 10/04/2009 to 30/04/2009 (1 page) |
8 May 2008 | Accounting reference date extended from 10/04/2009 to 30/04/2009 (1 page) |
25 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
25 April 2008 | Secretary appointed yvonne tait (2 pages) |
25 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
25 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
25 April 2008 | Director appointed stephen john tait (2 pages) |
25 April 2008 | Director appointed stephen john tait (2 pages) |
25 April 2008 | Secretary appointed yvonne tait (2 pages) |
25 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
23 April 2008 | Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
23 April 2008 | Resolutions
|
23 April 2008 | Resolutions
|
23 April 2008 | Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 April 2008 | Incorporation (16 pages) |
10 April 2008 | Incorporation (16 pages) |