Boldon
Tyne & Wear
NE35 9LQ
Director Name | Miss Linda Riley |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2008(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 9 Berkeley Close Boldon Tyne & Wear NE35 9LQ |
Secretary Name | Mr Alan Lynch |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Berkeley Close Boldon Tyne & Wear NE35 9LQ |
Registered Address | Office 13 The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Hebburn North |
Built Up Area | Tyneside |
100 at £1 | Mr Alan Lynch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,235 |
Current Liabilities | £11,235 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | Application to strike the company off the register (3 pages) |
21 May 2013 | Application to strike the company off the register (3 pages) |
26 February 2013 | Registered office address changed from 31 North Road Boldon Colliery Tyne & Wear NE35 9AX England on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 31 North Road Boldon Colliery Tyne & Wear NE35 9AX England on 26 February 2013 (1 page) |
30 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 November 2012 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page) |
6 November 2012 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page) |
2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
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2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
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23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Director's details changed for Miss Linda Riley on 16 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Alan Lynch on 16 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Miss Linda Riley on 16 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Alan Lynch on 16 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Registered office address changed from 9 Berkely Close Boldon Tyne & Wear NE35 9LQ England on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 9 Berkely Close Boldon Tyne & Wear NE35 9LQ England on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 9 Berkely Close Boldon Tyne & Wear NE35 9LQ England on 4 February 2010 (1 page) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
16 September 2008 | Incorporation (11 pages) |
16 September 2008 | Incorporation (11 pages) |