Tyne And Wear
DH3 1RL
Director Name | Mr Graeme Morgan-Turner |
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Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Social Care Worker |
Country of Residence | United Kingdom |
Correspondence Address | 53 Fellside Portmeads Birtley Tyne And Wear DH3 2ND |
Registered Address | 3 Brightlea Birtley Tyne And Wear DH3 1RL |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
1000 at £1 | David Jason Winship 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £445 |
Cash | £6,230 |
Current Liabilities | £6,418 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
18 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Director's details changed for David Jason Winship on 1 June 2015 (2 pages) |
9 November 2015 | Director's details changed for David Jason Winship on 1 June 2015 (2 pages) |
9 November 2015 | Director's details changed for David Jason Winship on 1 June 2015 (2 pages) |
9 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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28 October 2015 | Registered office address changed from 53 Fellside Portmeads Birtley Tyne and Wear DH3 2nd to 3 Brightlea Birtley Tyne and Wear DH3 1RL on 28 October 2015 (2 pages) |
28 October 2015 | Registered office address changed from 53 Fellside Portmeads Birtley Tyne and Wear DH3 2nd to 3 Brightlea Birtley Tyne and Wear DH3 1RL on 28 October 2015 (2 pages) |
6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Termination of appointment of Graeme Morgan-Turner as a director (1 page) |
22 March 2011 | Termination of appointment of Graeme Morgan-Turner as a director (1 page) |
14 September 2010 | Incorporation (23 pages) |
14 September 2010 | Incorporation (23 pages) |