Shield Field
Newcastle Upon Tyne
Tyne And Wear
NE2 1AP
Director Name | Mr John James Bowden |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 15 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 1 Boyd Street Shield Field Newcastle Upon Tyne Tyne And Wear NE2 1AP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Current Liabilities | £70,000 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Application to strike the company off the register (2 pages) |
6 October 2010 | Application to strike the company off the register (2 pages) |
29 December 2009 | Registered office address changed from 15 Castleton Grove Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HD on 29 December 2009 (1 page) |
29 December 2009 | Registered office address changed from 15 Castleton Grove Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HD on 29 December 2009 (1 page) |
25 December 2009 | Appointment of Mr John Murphy as a director (2 pages) |
25 December 2009 | Appointment of Mr John Murphy as a director (2 pages) |
25 December 2009 | Termination of appointment of John Bowden as a director (1 page) |
25 December 2009 | Termination of appointment of John Bowden as a director (1 page) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
23 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
17 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
17 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
25 July 2008 | Company name changed direct blue LIMITED\certificate issued on 25/07/08 (3 pages) |
25 July 2008 | Company name changed direct blue LIMITED\certificate issued on 25/07/08 (3 pages) |
22 July 2008 | Appointment terminate, secretary jl nominees two LIMITED logged form (1 page) |
22 July 2008 | Appointment Terminate, Secretary Jl Nominees Two LIMITED Logged Form (1 page) |
21 July 2008 | Director appointed john james bowden (2 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from, 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
21 July 2008 | Director appointed john james bowden (2 pages) |
21 July 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from, 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
21 July 2008 | Appointment Terminated Director jl nominees one LIMITED (1 page) |
8 July 2008 | Incorporation (13 pages) |
8 July 2008 | Incorporation (13 pages) |