Gateshead
Tyne & Wear
NE11 0PJ
Director Name | Mr Ian Imrie |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2009(1 month after company formation) |
Appointment Duration | 1 year (closed 09 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
Secretary Name | Mr Phillip Nigel Blain |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2009(1 month after company formation) |
Appointment Duration | 1 year (closed 09 March 2010) |
Role | Chartered Acountant |
Correspondence Address | 8 Ladyrigg Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QS |
Director Name | Mr Sean Torquil Nicolson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
9 March 2010 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 May 2009 | Director appointed david harmon biesterfield (3 pages) |
11 May 2009 | Director appointed david harmon biesterfield (3 pages) |
21 April 2009 | Appointment Terminated Director sean nicolson (1 page) |
21 April 2009 | Secretary appointed phillip nigel blain (1 page) |
21 April 2009 | Secretary appointed phillip nigel blain (1 page) |
21 April 2009 | Appointment terminated director sean nicolson (1 page) |
21 April 2009 | Director appointed ian imrie (3 pages) |
21 April 2009 | Director appointed ian imrie (3 pages) |
19 March 2009 | Nc inc already adjusted 10/03/09 (2 pages) |
19 March 2009 | Nc inc already adjusted 10/03/09 (2 pages) |
19 March 2009 | Resolutions
|
19 March 2009 | Resolutions
|
16 March 2009 | Appointment of a voluntary liquidator (1 page) |
16 March 2009 | Appointment of a voluntary liquidator (1 page) |
16 March 2009 | Declaration of solvency (3 pages) |
16 March 2009 | Declaration of solvency (3 pages) |
16 March 2009 | Resolutions
|
16 March 2009 | Resolutions
|
12 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
12 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
27 February 2009 | Company name changed crossco (1147) LIMITED\certificate issued on 02/03/09 (2 pages) |
27 February 2009 | Company name changed crossco (1147) LIMITED\certificate issued on 02/03/09 (2 pages) |
3 February 2009 | Incorporation (18 pages) |
3 February 2009 | Incorporation (18 pages) |