Manor Park Benton Road
Newcastle Upon Tyne
Tyne & Wear
NE7 7FX
Director Name | Robert Kennedy Gilmour Wilson |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 26 September 2008(same day as company formation) |
Role | Team Manager |
Country of Residence | England |
Correspondence Address | 24 Chiltern Road North Shields Tyne & Wear NE29 9QG |
Secretary Name | Robert Kennedy Gilmour Wilson |
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Nationality | Canadian |
Status | Closed |
Appointed | 26 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Chiltern Road North Shields Tyne & Wear NE29 9QG |
Director Name | Mr Jaimie Longmuir |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 122 Prestwick Road Ayr Ayrshire KA8 8NP Scotland |
Director Name | Vantis Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | Vantis New Exchange Buildings Queens Square Middlesbrough TS2 1AA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | Termination of appointment of Jaimie Longmuir as a director (2 pages) |
15 January 2010 | Termination of appointment of Jaimie Longmuir as a director (2 pages) |
29 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
1 October 2008 | Director appointed robert wilson (2 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from 82 st john street london EC1M 4JN (1 page) |
1 October 2008 | Director appointed robert wilson (2 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from 82 st john street london EC1M 4JN (1 page) |
30 September 2008 | Director appointed paul ferone (1 page) |
30 September 2008 | Secretary appointed robert wilson (1 page) |
30 September 2008 | Director appointed jaimie longmuir (1 page) |
30 September 2008 | Appointment Terminated Secretary vantis secretaries LIMITED (1 page) |
30 September 2008 | Secretary appointed robert wilson (1 page) |
30 September 2008 | Appointment Terminated Director vantis nominees LIMITED (1 page) |
30 September 2008 | Ad 26/09/08-26/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
30 September 2008 | Ad 26/09/08-26/09/08 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
30 September 2008 | Director appointed jaimie longmuir (1 page) |
30 September 2008 | Appointment terminated director vantis nominees LIMITED (1 page) |
30 September 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
30 September 2008 | Director appointed paul ferone (1 page) |
26 September 2008 | Incorporation (20 pages) |
26 September 2008 | Incorporation (20 pages) |