High Heaton
Newcastle Upon Tyne
NE7 7QL
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Director Name | Alan Spinks |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Meadow Vale Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0BD |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington West |
Built Up Area | Sunderland |
1 at 1 | Alan Spinks 50.00% Ordinary |
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1 at 1 | Anthony Richardson 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2011 | Application to strike the company off the register (3 pages) |
12 January 2011 | Application to strike the company off the register (3 pages) |
12 January 2011 | Previous accounting period extended from 31 May 2010 to 30 September 2010 (3 pages) |
12 January 2011 | Previous accounting period extended from 31 May 2010 to 30 September 2010 (3 pages) |
14 July 2010 | Termination of appointment of Alan Spinks as a director (3 pages) |
14 July 2010 | Termination of appointment of Alan Spinks as a director (3 pages) |
25 May 2010 | Director's details changed for Anthony Richardson on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Anthony Richardson on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Anthony Richardson on 1 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
10 August 2009 | Ad 05/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
10 August 2009 | Ad 05/05/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
16 May 2009 | Director appointed alan spinks (2 pages) |
16 May 2009 | Director appointed anthony richardson (2 pages) |
16 May 2009 | Director appointed anthony richardson (2 pages) |
16 May 2009 | Director appointed alan spinks (2 pages) |
11 May 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (2 pages) |
11 May 2009 | Appointment Terminated Director dunstana davies (1 page) |
11 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (2 pages) |
11 May 2009 | Appointment terminated director dunstana davies (1 page) |
5 May 2009 | Incorporation (20 pages) |
5 May 2009 | Incorporation (20 pages) |