Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5DR
Secretary Name | Mr Thomas Railton Howard |
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Status | Closed |
Appointed | 20 July 2011(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 June 2014) |
Role | Company Director |
Correspondence Address | 298 Simonside Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DR |
Director Name | Mr Thomas Railton Howard |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2011(6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR |
Director Name | Mr Peter Horne |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NR |
Secretary Name | Christine Marie Howard |
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Status | Resigned |
Appointed | 13 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NR |
Registered Address | 298 Simonside Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DR |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
1 at £1 | Christine Howard 50.00% Ordinary |
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1 at £1 | Thomas Railton Howard 50.00% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2014 | Application to strike the company off the register (3 pages) |
27 February 2014 | Application to strike the company off the register (3 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
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7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
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12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
11 September 2012 | Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5NR on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5NR on 11 September 2012 (1 page) |
15 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Director's details changed for Mr Thomas Railton Howard on 18 May 2012 (2 pages) |
15 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Director's details changed for Mr Thomas Railton Howard on 18 May 2012 (2 pages) |
22 November 2011 | Appointment of Mr Thomas Railton Howard as a director (3 pages) |
22 November 2011 | Appointment of Mr Thomas Railton Howard as a director (3 pages) |
20 July 2011 | Termination of appointment of Christine Howard as a secretary (1 page) |
20 July 2011 | Appointment of Mr Thomas Railton Howard as a secretary (1 page) |
20 July 2011 | Termination of appointment of Christine Howard as a secretary (1 page) |
20 July 2011 | Termination of appointment of Peter Horne as a director (1 page) |
20 July 2011 | Appointment of Ms Christine Marie Howard as a director (2 pages) |
20 July 2011 | Appointment of Ms Christine Marie Howard as a director (2 pages) |
20 July 2011 | Appointment of Mr Thomas Railton Howard as a secretary (1 page) |
20 July 2011 | Termination of appointment of Peter Horne as a director (1 page) |
13 May 2011 | Incorporation
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13 May 2011 | Incorporation
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