Forest Hall
Newcastle Upon Tyne
NE12 8AQ
Director Name | Mr Anthony Watson |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Station Road Forest Hall Newcastle Upon Tyne NE12 8AQ |
Director Name | Mrs Carol Hutchinson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 The Spinney Newton Place Newcastle Upon Tyne NE7 7HS |
Registered Address | C/O Skg Business Services Ltd Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
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3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2019 | Registered office address changed from PO Box NE20 9HU Unit 7 Addison Industrial Estate Blaydon-on-Tyne Newcastle upon Tyne NE21 4TE United Kingdom to C/O Skg Business Services Ltd Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 20 August 2019 (1 page) |
15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
15 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
15 June 2018 | Registered office address changed from 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ to PO Box NE20 9HU Unit 7 Addison Industrial Estate Blaydon-on-Tyne Newcastle upon Tyne NE21 4TE on 15 June 2018 (1 page) |
30 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
28 July 2017 | Cessation of Carol Hutchinson as a person with significant control on 1 August 2016 (1 page) |
28 July 2017 | Notification of Anthony Watson as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Cessation of Arol Hutchinson as a person with significant control on 28 July 2017 (1 page) |
28 July 2017 | Notification of Anthony Watson as a person with significant control on 15 July 2017 (2 pages) |
28 July 2017 | Notification of Anthony Watson as a person with significant control on 15 July 2017 (2 pages) |
28 July 2017 | Cessation of Carol Hutchinson as a person with significant control on 1 August 2016 (1 page) |
28 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
16 May 2017 | Termination of appointment of Carol Hutchinson as a director on 1 August 2016 (2 pages) |
16 May 2017 | Appointment of Anthony Watson as a director on 1 August 2016 (3 pages) |
16 May 2017 | Appointment of Anthony Watson as a director on 1 August 2016 (3 pages) |
16 May 2017 | Termination of appointment of Carol Hutchinson as a director on 1 August 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Anthony Watson as a director on 1 July 2014 (1 page) |
28 July 2014 | Appointment of Mrs Carol Hutchinson as a director on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Carol Hutchinson as a director on 1 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Anthony Watson as a director on 1 July 2014 (1 page) |
28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Termination of appointment of Anthony Watson as a director on 1 July 2014 (1 page) |
28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Appointment of Mrs Carol Hutchinson as a director on 1 July 2014 (2 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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16 July 2013 | Director's details changed for Mr Anthony Watson on 11 July 2013 (2 pages) |
16 July 2013 | Director's details changed for Mr Anthony Watson on 11 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
16 July 2012 | Director's details changed for Mr Anthony Watson on 16 July 2012 (2 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Director's details changed for Mr Anthony Watson on 16 July 2012 (2 pages) |
12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
15 July 2010 | Incorporation (15 pages) |
15 July 2010 | Incorporation (15 pages) |