Semington
Wiltshire
BA14 6JU
Secretary Name | Mrs Sally Anne Tyler |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newtown Farm Semington Wiltshire BA14 6JU |
Director Name | Mr Simon John Tyler |
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Date of Birth | September 1966 (Born 57 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 | Newtown Farm Semington Wiltshire BA14 6JU |
Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP |
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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 100 other UK companies use this postal address |
10 at £1 | Sally Anne Tyler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,076 |
Cash | £8,694 |
Current Liabilities | £10,630 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2014 | Application to strike the company off the register (3 pages) |
2 November 2014 | Application to strike the company off the register (3 pages) |
21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
27 March 2013 | Termination of appointment of Simon John Tyler as a director on 25 March 2013 (1 page) |
27 March 2013 | Termination of appointment of Simon John Tyler as a director on 25 March 2013 (1 page) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 February 2011 | Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH on 7 February 2011 (1 page) |
17 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
2 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
28 August 2008 | Resolutions
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28 August 2008 | Resolutions
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15 August 2008 | Incorporation (15 pages) |
15 August 2008 | Incorporation (15 pages) |