Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
Director Name | Mr Robert Dougal Young |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2009(same day as company formation) |
Role | Crane Operator |
Country of Residence | United Kingdom |
Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
Secretary Name | Mrs Angela Louise Young |
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Status | Closed |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands 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 |
100 at £1 | Angela Louise Young 50.00% Ordinary |
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100 at £1 | Robert Dougal Young 50.00% Ordinary |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2013 | Application to strike the company off the register (3 pages) |
25 March 2013 | Application to strike the company off the register (3 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (14 pages) |
30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (14 pages) |
30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (14 pages) |
5 November 2009 | Appointment of Mrs Angela Louise Young as a secretary (1 page) |
5 November 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
5 November 2009 | Appointment of Mr Robert Dougal Young as a director (2 pages) |
5 November 2009 | Appointment of Mrs Angela Louise Young as a director (2 pages) |
5 November 2009 | Appointment of Mrs Angela Louise Young as a secretary (1 page) |
5 November 2009 | Appointment of Mrs Angela Louise Young as a director (2 pages) |
5 November 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
5 November 2009 | Appointment of Mr Robert Dougal Young as a director (2 pages) |
4 November 2009 | Incorporation (29 pages) |
4 November 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
4 November 2009 | Incorporation (29 pages) |
4 November 2009 | Termination of appointment of Vikki Steward as a director (1 page) |