Newcastle Upon Tyne
Tyne & Wear
NE3 4DE
Director Name | Mr Alan Crawford Fletcher |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2018(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 23 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roseworth Terrace Newcastle Upon Tyne Tyne And Wear NE3 1LU |
Director Name | Mr Ian Michael Gilthorpe |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Swarland Dene Felton Morpeth Northumberland NE65 9HT |
Director Name | Gordon Hollins |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Brackenfield Road Gosforth Newcastle Upon Tyne NE3 4DY |
Director Name | Thomas Irvine |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 161 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ |
Director Name | Mr Roger Murray Griffiths |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Pinegarth Darras Hall Ponteland Newcastle Upon Tyne NE20 9LF |
Director Name | Ian Peter Wardle |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Harley Terrace Newcastle Upon Tyne NE3 1UL |
Secretary Name | Mark Foster |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Evistones Road Low Fell Gateshead Tyne & Wear NE9 5TY |
Website | www.southnorth.co.uk |
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Email address | [email protected] |
Telephone | 0191 2442820 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Roseworth Terrace Newcastle Upon Tyne Tyne And Wear NE3 1LU |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
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11 November 2020 | Application to strike the company off the register (1 page) |
11 November 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
11 November 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
29 May 2019 | Notification of Alan Crawford Fletcher as a person with significant control on 7 September 2018 (2 pages) |
8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
7 September 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
7 September 2018 | Termination of appointment of Roger Murray Griffiths as a director on 7 September 2018 (1 page) |
7 September 2018 | Termination of appointment of Ian Peter Wardle as a director on 7 September 2018 (1 page) |
7 September 2018 | Appointment of Mr Alan Crawford Fletcher as a director on 7 September 2018 (2 pages) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | Cessation of Thomas Irvine as a person with significant control on 19 April 2017 (1 page) |
1 August 2017 | Director's details changed for Ian Peter Wardle on 22 July 2017 (2 pages) |
1 August 2017 | Cessation of Roger Murray Griffiths as a person with significant control on 19 April 2017 (1 page) |
1 August 2017 | Cessation of Roger Murray Griffiths as a person with significant control on 19 April 2017 (1 page) |
1 August 2017 | Termination of appointment of Thomas Irvine as a director on 19 April 2017 (1 page) |
1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
1 August 2017 | Director's details changed for Ian Peter Wardle on 22 July 2017 (2 pages) |
1 August 2017 | Cessation of Thomas Irvine as a person with significant control on 1 August 2017 (1 page) |
1 August 2017 | Cessation of Thomas Irvine as a person with significant control on 19 April 2017 (1 page) |
1 August 2017 | Cessation of Roger Murray Griffith as a person with significant control on 1 August 2017 (1 page) |
1 August 2017 | Termination of appointment of Thomas Irvine as a director on 19 April 2017 (1 page) |
1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 August 2015 | Annual return made up to 23 July 2015 no member list (5 pages) |
13 August 2015 | Annual return made up to 23 July 2015 no member list (5 pages) |
27 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
1 August 2014 | Annual return made up to 23 July 2014 no member list (5 pages) |
1 August 2014 | Annual return made up to 23 July 2014 no member list (5 pages) |
11 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 August 2013 | Annual return made up to 23 July 2013 no member list (5 pages) |
13 August 2013 | Annual return made up to 23 July 2013 no member list (5 pages) |
11 February 2013 | Termination of appointment of Gordon Hollins as a director (2 pages) |
11 February 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (3 pages) |
11 February 2013 | Termination of appointment of Mark Foster as a secretary (2 pages) |
11 February 2013 | Termination of appointment of Gordon Hollins as a director (2 pages) |
11 February 2013 | Termination of appointment of Mark Foster as a secretary (2 pages) |
11 February 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (3 pages) |
11 February 2013 | Appointment of Gordon Halliday as a secretary (3 pages) |
11 February 2013 | Termination of appointment of Ian Gilthorpe as a director (2 pages) |
11 February 2013 | Termination of appointment of Ian Gilthorpe as a director (2 pages) |
11 February 2013 | Appointment of Gordon Halliday as a secretary (3 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
9 August 2012 | Annual return made up to 23 July 2012 no member list (7 pages) |
9 August 2012 | Annual return made up to 23 July 2012 no member list (7 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
7 August 2011 | Annual return made up to 23 July 2011 no member list (7 pages) |
7 August 2011 | Annual return made up to 23 July 2011 no member list (7 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
19 August 2010 | Annual return made up to 23 July 2010 no member list (7 pages) |
19 August 2010 | Director's details changed for Gordon Hollins on 23 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Gordon Hollins on 23 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Ian Wardle on 23 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Ian Wardle on 23 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 23 July 2010 no member list (7 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
20 August 2009 | Annual return made up to 23/07/09 (3 pages) |
20 August 2009 | Annual return made up to 23/07/09 (3 pages) |
23 July 2008 | Incorporation (40 pages) |
23 July 2008 | Incorporation (40 pages) |