Yeadon
Leeds
LS19 7YH
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Closed |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
Director Name | Mr Thomas Edward Magnay |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 King Edward Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RE |
Director Name | Mr David Smithson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Sales Director |
Correspondence Address | 11 Wellhouse, Wellhouse Farm Mirfield West Yorkshire WF14 0AN |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2010 | Application to strike the company off the register (2 pages) |
5 May 2010 | Application to strike the company off the register (2 pages) |
6 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
15 June 2009 | Appointment Terminated Director thomas magnay (1 page) |
15 June 2009 | Appointment terminated director thomas magnay (1 page) |
19 November 2008 | Company name changed northern doors & screens LIMITED\certificate issued on 20/11/08 (2 pages) |
19 November 2008 | Ad 10/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
19 November 2008 | Director appointed david ian lester (2 pages) |
19 November 2008 | Ad 10/11/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
19 November 2008 | Director appointed david ian lester (2 pages) |
19 November 2008 | Company name changed northern doors & screens LIMITED\certificate issued on 20/11/08 (2 pages) |
14 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
14 November 2008 | Appointment terminated director david smithson (2 pages) |
14 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
14 November 2008 | Appointment Terminated Director david smithson (2 pages) |
24 September 2008 | Secretary appointed gwa cosec LTD (1 page) |
24 September 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
24 September 2008 | Director appointed mr thomas edward magnay (1 page) |
24 September 2008 | Director appointed mr david smithson (1 page) |
24 September 2008 | Director appointed mr david smithson (1 page) |
24 September 2008 | Appointment Terminated Director creditreform (directors) LIMITED (1 page) |
24 September 2008 | Secretary appointed gwa cosec LTD (1 page) |
24 September 2008 | Director appointed mr thomas edward magnay (1 page) |
23 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
23 September 2008 | Incorporation (14 pages) |
23 September 2008 | Incorporation (14 pages) |
23 September 2008 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |