Gosforth
Newcastle Upon Tyne
NE3 1HB
Secretary Name | Neil Wilson |
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Status | Closed |
Appointed | 12 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
Director Name | Mr Neil Wilson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2013(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 28 March 2017) |
Role | Optician Assistant |
Country of Residence | England |
Correspondence Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
Director Name | Mr Brian Green |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2014(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 28 March 2017) |
Role | Optical Technician |
Country of Residence | England |
Correspondence Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
Director Name | Mr Neil Wilson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Millcroft Court Blyth Northumberland NE24 3JG |
Director Name | Judith Elizabeth Wilson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2011(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Year | 2013 |
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Turnover | £23,120 |
Gross Profit | £2,020 |
Net Worth | £4,677 |
Cash | £729 |
Current Liabilities | £3,990 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Next Accounts Due | 30 November 2016 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Application to strike the company off the register (3 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
1 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
1 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
25 September 2015 | Annual return made up to 12 August 2015 no member list (3 pages) |
25 September 2015 | Annual return made up to 12 August 2015 no member list (3 pages) |
23 June 2015 | Total exemption full accounts made up to 31 August 2014 (18 pages) |
23 June 2015 | Total exemption full accounts made up to 31 August 2014 (18 pages) |
28 August 2014 | Annual return made up to 12 August 2014 no member list (3 pages) |
28 August 2014 | Annual return made up to 12 August 2014 no member list (3 pages) |
8 July 2014 | Appointment of Mr Brian Green as a director (2 pages) |
8 July 2014 | Appointment of Mr Brian Green as a director (2 pages) |
2 June 2014 | Total exemption full accounts made up to 31 August 2013 (28 pages) |
2 June 2014 | Total exemption full accounts made up to 31 August 2013 (28 pages) |
3 September 2013 | Annual return made up to 12 August 2013 no member list (3 pages) |
3 September 2013 | Annual return made up to 12 August 2013 no member list (3 pages) |
5 July 2013 | Appointment of Mr Neil Wilson as a director (2 pages) |
5 July 2013 | Termination of appointment of Judith Wilson as a director (1 page) |
5 July 2013 | Termination of appointment of Judith Wilson as a director (1 page) |
5 July 2013 | Appointment of Mr Neil Wilson as a director (2 pages) |
27 June 2013 | Total exemption full accounts made up to 31 August 2012 (16 pages) |
27 June 2013 | Total exemption full accounts made up to 31 August 2012 (16 pages) |
10 January 2013 | Registered office address changed from 11 Millcroft Court Blyth Northumberland NE24 3JG on 10 January 2013 (1 page) |
10 January 2013 | Registered office address changed from 11 Millcroft Court Blyth Northumberland NE24 3JG on 10 January 2013 (1 page) |
15 August 2012 | Annual return made up to 12 August 2012 no member list (3 pages) |
15 August 2012 | Annual return made up to 12 August 2012 no member list (3 pages) |
23 February 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
23 February 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
20 October 2011 | Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH on 20 October 2011 (2 pages) |
20 October 2011 | Appointment of Judith Elizabeth Wilson as a director (3 pages) |
20 October 2011 | Termination of appointment of Neil Wilson as a director (2 pages) |
20 October 2011 | Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH on 20 October 2011 (2 pages) |
20 October 2011 | Appointment of Judith Elizabeth Wilson as a director (3 pages) |
20 October 2011 | Termination of appointment of Neil Wilson as a director (2 pages) |
16 August 2011 | Annual return made up to 12 August 2011 no member list (2 pages) |
16 August 2011 | Annual return made up to 12 August 2011 no member list (2 pages) |
12 August 2010 | Incorporation of a Community Interest Company (45 pages) |
12 August 2010 | Incorporation of a Community Interest Company (45 pages) |