Seaton Sluice
Whitley Bay
Tyne And Wear
NE26 4HG
Secretary Name | Lwsecretary Ltd (Corporation) |
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Status | Closed |
Appointed | 19 August 2008(same day as company formation) |
Correspondence Address | A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 August 2008(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 August 2008(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Registered Address | A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Martin Joseph Howe 100.00% Ordinary |
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Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2015 | Application to strike the company off the register (3 pages) |
7 June 2015 | Application to strike the company off the register (3 pages) |
29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
10 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
5 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Director's details changed for Mr Martin Joseph Howe on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Martin Joseph Howe on 5 November 2012 (2 pages) |
5 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Director's details changed for Mr Martin Joseph Howe on 5 November 2012 (2 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Secretary's details changed for Lwsecretary on 18 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Lwsecretary on 18 August 2010 (2 pages) |
29 April 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 29 April 2010 (1 page) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
29 April 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 29 April 2010 (1 page) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
10 March 2009 | Secretary appointed lwsecretary (1 page) |
10 March 2009 | Secretary appointed lwsecretary (1 page) |
9 March 2009 | Director appointed mr martin joseph howe (1 page) |
9 March 2009 | Director appointed mr martin joseph howe (1 page) |
19 August 2008 | Appointment terminated secretary cf client secretary LTD (1 page) |
19 August 2008 | Appointment terminated director cf client director LTD (1 page) |
19 August 2008 | Appointment terminated director cf client director LTD (1 page) |
19 August 2008 | Incorporation (13 pages) |
19 August 2008 | Appointment terminated secretary cf client secretary LTD (1 page) |
19 August 2008 | Incorporation (13 pages) |