| Company Name | Prudhoe Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07257485 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joan Russell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 52 Western Avenue Prudhoe Northumberland NE42 6PA |
| Director Name | Mr Simon Georg Heal |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 April 2017) |
| Role | Self Employed Sole Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Spetchells Centre Front Street Prudhoe Northumberland NE42 5AA |
| Director Name | Dr Iain Joseph Shaw |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 84 Queens Road Monkseaton Whitley Bay Tyne And Wear NE26 3AX |
| Secretary Name | Andrew Jones |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | Mr Richard John Hannam |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 17 February 2011) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | Mrs Eileen Theresa Macleod |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 August 2011) |
| Role | Self Employed Secretary |
| Country of Residence | England |
| Correspondence Address | 82 Front Street Prudhoe Northumberland NE42 5PU |
Contact
| Telephone | 01661 303100 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | Spetchells Centre Front Street Prudhoe Northumberland NE42 5AA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,031 |
| Cash | £361 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Annual return made up to 18 May 2016 no member list (3 pages) |
| 7 June 2016 | Annual return made up to 18 May 2016 no member list (3 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 18 May 2015 no member list (3 pages) |
| 10 June 2015 | Annual return made up to 18 May 2015 no member list (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 18 May 2014 no member list (3 pages) |
| 11 June 2014 | Annual return made up to 18 May 2014 no member list (3 pages) |
| 30 April 2014 | Termination of appointment of Iain Shaw as a director (1 page) |
| 30 April 2014 | Termination of appointment of Iain Shaw as a director (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 18 May 2013 no member list (4 pages) |
| 13 June 2013 | Annual return made up to 18 May 2013 no member list (4 pages) |
| 17 April 2013 | Registered office address changed from 82 Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from 82 Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 17 April 2013 (1 page) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 14 June 2012 | Termination of appointment of Andrew Jones as a secretary (1 page) |
| 14 June 2012 | Annual return made up to 18 May 2012 no member list (4 pages) |
| 14 June 2012 | Termination of appointment of Andrew Jones as a secretary (1 page) |
| 14 June 2012 | Annual return made up to 18 May 2012 no member list (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 October 2011 | Termination of appointment of Eileen Macleod as a director (1 page) |
| 31 October 2011 | Termination of appointment of Eileen Macleod as a director (1 page) |
| 15 June 2011 | Annual return made up to 18 May 2011 no member list (5 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 no member list (5 pages) |
| 11 March 2011 | Appointment of Mrs Eileen Macleod as a director (2 pages) |
| 11 March 2011 | Appointment of Mrs Eileen Macleod as a director (2 pages) |
| 8 March 2011 | Termination of appointment of Richard Hannam as a director (1 page) |
| 8 March 2011 | Termination of appointment of Richard Hannam as a director (1 page) |
| 21 July 2010 | Appointment of Mr Simon Georg Heal as a director (2 pages) |
| 21 July 2010 | Appointment of Mr Simon Georg Heal as a director (2 pages) |
| 20 July 2010 | Appointment of Mr Richard John Hannam as a director (2 pages) |
| 20 July 2010 | Appointment of Mr Richard John Hannam as a director (2 pages) |
| 18 May 2010 | Incorporation (18 pages) |
| 18 May 2010 | Incorporation (18 pages) |