Cramlington
Northumberland
NE23 6XR
Director Name | Mr Robert Morning |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2012(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Highsteads Medomsley Consett Co Durham DH8 6QA |
Director Name | Giles Timothy Clifford |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2011(same day as company formation) |
Role | Head Of Business Improvement |
Country of Residence | England |
Correspondence Address | 16 Stockens Dell Knebworth Hertfordshire SG3 6BG |
Director Name | Mr Yomtov Eliezer Jacobs |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 5 The Paddock Cramlington Northumberland NE23 6XR |
---|---|
Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington East |
33 at £1 | Anthony Lormor 33.33% Ordinary |
---|---|
33 at £1 | Jonathan Buck 33.33% Ordinary |
33 at £1 | Rob Morning 33.33% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2013 | Application to strike the company off the register (3 pages) |
2 May 2013 | Application to strike the company off the register (3 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
2 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
17 January 2012 | Termination of appointment of Giles Clifford as a director (1 page) |
17 January 2012 | Appointment of Robert Morning as a director on 17 January 2012 (2 pages) |
17 January 2012 | Appointment of Robert Morning as a director (2 pages) |
17 January 2012 | Termination of appointment of Giles Timothy Clifford as a director on 17 January 2012 (1 page) |
24 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
24 March 2011 | Appointment of Giles Timothy Clifford as a director (3 pages) |
24 March 2011 | Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 24 March 2011 (2 pages) |
24 March 2011 | Appointment of Giles Timothy Clifford as a director (3 pages) |
24 March 2011 | Appointment of Jonathan Buck as a director (3 pages) |
24 March 2011 | Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 24 March 2011 (2 pages) |
24 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
24 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
24 March 2011 | Appointment of Jonathan Buck as a director (3 pages) |
8 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
8 March 2011 | Incorporation (20 pages) |
8 March 2011 | Incorporation (20 pages) |
8 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |