North Shields
Tyne And Wear
NE30 1AY
Director Name | Mark Linkleter |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2008(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 December 2014) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Julie Lynne Linkleter |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2008(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 December 2014) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2008(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2008(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Julie Lynne Linkleter 50.00% Ordinary |
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50 at £1 | Mark Linkleter 50.00% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
24 January 2013 | Accounts made up to 31 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Mark Linkleter on 1 May 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Julie Lynne Linkleter on 1 May 2012 (1 page) |
15 May 2012 | Secretary's details changed for Julie Lynne Linkleter on 1 May 2012 (1 page) |
15 May 2012 | Director's details changed for Julie Lynne Linkleter on 1 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Julie Lynne Linkleter on 1 May 2012 (2 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Director's details changed for Mark Linkleter on 1 May 2012 (2 pages) |
14 February 2012 | Accounts made up to 31 May 2011 (3 pages) |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Accounts made up to 31 May 2010 (3 pages) |
20 May 2010 | Director's details changed for Mark Linkleter on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Julie Lynne Linkleter on 1 October 2009 (2 pages) |
20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Julie Lynne Linkleter on 1 October 2009 (2 pages) |
20 May 2010 | Director's details changed for Mark Linkleter on 1 October 2009 (2 pages) |
26 January 2010 | Accounts made up to 31 May 2009 (3 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from 63 saville street north shields tyne and wear NE30 1AY united kingdom (1 page) |
3 June 2009 | Director and secretary's change of particulars / julie linkleter / 12/05/2009 (1 page) |
3 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
3 June 2009 | Director's change of particulars / mark linkleter / 12/05/2009 (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk (1 page) |
17 June 2008 | Director and secretary appointed julie lynne linkleter (2 pages) |
5 June 2008 | Director appointed mark linkleter (2 pages) |
5 June 2008 | Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 May 2008 | Resolutions
|
13 May 2008 | Appointment terminated director rwl directors LIMITED (1 page) |
13 May 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
12 May 2008 | Incorporation (22 pages) |