Newcastle Upon Tyne
Northumberland
NE19 2LG
Director Name | Mr Peter Sachs |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2011(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 December 2012) |
Role | Co, Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Otterburn Avenue Gosforth Newcastle Upon Tyne NE3 4RR |
Director Name | Mr Peter Sachs |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2011(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 December 2012) |
Role | Co, Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Otterburn Avenue Gosforth Newcastle Upon Tyne NE3 4RR |
Director Name | Mr Peter Sachs |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Otterburn Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1RR |
Director Name | Mr Loughlin Michael Shannon |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastside Farm Bingfield Newcastle Upon Tyne Northumberland NE19 2LG |
Registered Address | 25 Otterburn Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RR |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 January 2012 | Registered office address changed from Eastside Farm Bingfield Newcastle upon Tyne Northumberland NE19 2LG United Kingdom on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Eastside Farm Bingfield Newcastle upon Tyne Northumberland NE19 2LG United Kingdom on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Eastside Farm Bingfield Newcastle upon Tyne Northumberland NE19 2LG United Kingdom on 9 January 2012 (1 page) |
28 September 2011 | Appointment of Mr. Peter Sachs as a director (2 pages) |
28 September 2011 | Appointment of Mr. Peter Sachs as a director on 28 September 2011 (2 pages) |
25 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
18 February 2011 | Termination of appointment of Peter Sachs as a director (1 page) |
18 February 2011 | Appointment of Mr. Peter Sachs as a director (2 pages) |
18 February 2011 | Appointment of Mr. Peter Sachs as a director (2 pages) |
18 February 2011 | Termination of appointment of Peter Sachs as a director (1 page) |
15 October 2010 | Termination of appointment of Loughlin Shannon as a director (1 page) |
15 October 2010 | Appointment of Mr Peter Sachs as a director (2 pages) |
15 October 2010 | Termination of appointment of Loughlin Shannon as a director (1 page) |
15 October 2010 | Appointment of Mr Peter Sachs as a director (2 pages) |
4 May 2010 | Incorporation (22 pages) |
4 May 2010 | Incorporation (22 pages) |