Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9BJ
Director Name | Mr Russell Davies |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Ashleigh Grove West Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3DL |
Registered Address | 1a Dinsdale Place Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1BD |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
100 at £0.1 | Simon Dixon 100.00% Ordinary |
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Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 September 2011 | Registered office address changed from Suite 113W Wingrove House Ponteland Road Newcastle upon Tyne NE5 3DP on 8 September 2011 (1 page) |
8 September 2011 | Termination of appointment of Russell Davies as a director (1 page) |
8 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
8 September 2011 | Registered office address changed from Suite 113W Wingrove House Ponteland Road Newcastle upon Tyne NE5 3DP on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from Suite 113W Wingrove House Ponteland Road Newcastle upon Tyne NE5 3DP on 8 September 2011 (1 page) |
8 September 2011 | Termination of appointment of Russell Davies as a director on 1 August 2011 (1 page) |
8 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
11 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Mr Russell Davies on 15 August 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Simon Dixon on 15 August 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Simon Dixon on 15 August 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Russell Davies on 15 August 2010 (2 pages) |
11 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
2 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
15 August 2008 | Incorporation (12 pages) |
15 August 2008 | Incorporation (12 pages) |