Newcastle Upon Tyne
Tyne & Wear
NE1 4HZ
Director Name | Mr Vincent Woods |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ |
Director Name | Michael John Booth |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(same day as company formation) |
Role | Qc Queens Counsel |
Country of Residence | Tyne & Wear |
Correspondence Address | 14 Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ |
Website | www.talltreeltd.com |
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Telephone | 020 71479948 |
Telephone region | London |
Registered Address | 14 Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
100 at £1 | Talltree Pictures LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | Application to strike the company off the register (3 pages) |
29 September 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Director's details changed for Kirsty Bell on 1 September 2013 (2 pages) |
11 December 2013 | Director's details changed for Kirsty Bell on 1 September 2013 (2 pages) |
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Director's details changed for Kirsty Bell on 1 September 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Vincent Woods on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Vincent Woods on 1 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Vincent Woods on 1 December 2013 (2 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Termination of appointment of Michael John Booth as a director (1 page) |
19 September 2011 | Termination of appointment of Michael John Booth as a director (1 page) |
8 December 2010 | Incorporation (24 pages) |
8 December 2010 | Incorporation (24 pages) |