Whickham
Newcastle Upon Tyne
NE16 3ES
Director Name | Mr Adrian Michael Koe |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr James Alfred Bainbridge |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(3 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Moorhen Road Bishop Cuthbert Hartlepool TS26 0SY |
Director Name | Mr Karl Dorner |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(3 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Whaggs Lane Whickham NE16 4PQ |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 October 2010(same day as company formation) |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2011 | Termination of appointment of Karl Dorner as a director (1 page) |
14 April 2011 | Termination of appointment of Karl Dorner as a director (1 page) |
6 April 2011 | Termination of appointment of James Bainbridge as a director (2 pages) |
6 April 2011 | Termination of appointment of James Bainbridge as a director (2 pages) |
25 January 2011 | Appointment of Mr Geoffrey Mark Gilbert as a director (2 pages) |
25 January 2011 | Termination of appointment of Adrian Koe as a director (1 page) |
25 January 2011 | Appointment of Karl Dorner as a director (2 pages) |
25 January 2011 | Appointment of Karl Dorner as a director (2 pages) |
25 January 2011 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
25 January 2011 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
25 January 2011 | Registered office address changed from Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 25 January 2011 (1 page) |
25 January 2011 | Appointment of James Bainbridge as a director (2 pages) |
25 January 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 25 January 2011 (1 page) |
25 January 2011 | Termination of appointment of Adrian Koe as a director (1 page) |
25 January 2011 | Statement of capital following an allotment of shares on 25 January 2011
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25 January 2011 | Appointment of Mr Geoffrey Mark Gilbert as a director (2 pages) |
25 January 2011 | Appointment of James Bainbridge as a director (2 pages) |
25 January 2011 | Statement of capital following an allotment of shares on 25 January 2011
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25 January 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 January 2011 (1 page) |
19 October 2010 | Incorporation
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19 October 2010 | Incorporation
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