Newcastle Upon Tyne
Tyne & Wear
NE5 5QE
Director Name | Mr David Swann |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2009(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 January 2012) |
Role | Curtain Wall Installation |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cottage Farm Little Benton, Newcastle Upon Tyne Newcastle Upon Tyne Tyne And Wear NE7 7RS |
Director Name | Mr Ian Stuart Wheatcroft |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2009(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 January 2012) |
Role | Curtain Wall Installation |
Country of Residence | United Kingdom |
Correspondence Address | 82 Wadsley Lane Sheffield South Yorkshire S6 4EB |
Director Name | Pauline Dalzell |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(same day as company formation) |
Role | Retired |
Correspondence Address | 142 Park Road Wallsend Tyne And Wear NE28 7QR |
Registered Address | Unit 6h Planet Business Centre Planet Place West Moor Newcastle Upon Tyne NE12 6DY |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2011 | Registered office address changed from 11 Ayton Close Newcastle upon Tyne NE5 5QE on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from 11 Ayton Close Newcastle upon Tyne NE5 5QE on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from 11 Ayton Close Newcastle upon Tyne NE5 5QE on 8 June 2011 (1 page) |
20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2010 | Secretary's details changed for Carole Elizabeth Robson on 27 January 2010 (1 page) |
27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Director's details changed for Ian Stuart Wheatcroft on 27 January 2010 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Director's details changed for David Swann on 27 January 2010 (2 pages) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Director's details changed for Ian Stuart Wheatcroft on 27 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Carole Elizabeth Robson on 27 January 2010 (1 page) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Director's details changed for David Swann on 27 January 2010 (2 pages) |
20 March 2009 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
20 March 2009 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
18 February 2009 | Director appointed ian stuart wheatcroft (2 pages) |
18 February 2009 | Appointment Terminated Director pauline dalzell (1 page) |
18 February 2009 | Director appointed david swann (2 pages) |
18 February 2009 | Director appointed david swann (2 pages) |
18 February 2009 | Director appointed ian stuart wheatcroft (2 pages) |
18 February 2009 | Appointment terminated director pauline dalzell (1 page) |
22 October 2008 | Incorporation (12 pages) |
22 October 2008 | Incorporation (12 pages) |