| Company Name | Chamberlin Phipps (Newcastle Upon Tyne) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07981594 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2012(12 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Miss Susan Dawn Heads |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 June 2014) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 45 High Street New Aberdour Fraserburgh Aberdeenshire AB43 6LD Scotland |
| Director Name | Mr Jason Samuel Heads |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 24 June 2014) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 45 High Street New Aberdour Fraserburgh Aberdeenshire AB43 6LD Scotland |
| Director Name | Mr Jason Samuel Heads |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 45 High Street New Aberdour Fraserburgh Aberdeenshire AB43 6LD Scotland |
| Secretary Name | Ms Susan Dawn Heads |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greywood Avenue Fenham Newcastle Upon Tyne Tyne And Wear NE4 9PA |
| Secretary Name | Mr Jason Samuel Heads |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2012(1 week, 1 day after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 27 March 2012) |
| Role | Company Director |
| Correspondence Address | 45 High Street New Aberdour Fraserburgh Aberdeenshire AB43 6LD Scotland |
| Director Name | Miss Susan Dawn Heads |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2012(1 week, 3 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 27 March 2012) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 2 Greywood Avenue Fenham Newcastle Upon Tyne Tyne And Wear NE4 9PA |
| Secretary Name | Mr Jason Samuel Heads |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2012(1 week, 3 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 27 March 2012) |
| Role | Company Director |
| Correspondence Address | 45 High Street New Aberdour Fraserburgh Aberdeenshire AB43 6LD Scotland |
Location
| Registered Address | 2 Greywood Avenue Fenham Newcastle Upon Tyne Tyne And Wear NE4 9PA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Susan Dawn Heads 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 28 May 2012 | Appointment of Mr Jason Samuel Heads as a director (2 pages) |
| 28 May 2012 | Appointment of Mr Jason Samuel Heads as a director (2 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Termination of appointment of Susan Heads as a director (1 page) |
| 27 March 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 27 March 2012 | Termination of appointment of Jason Heads as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Jason Heads as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Jason Heads as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Susan Heads as a director (1 page) |
| 27 March 2012 | Termination of appointment of Jason Heads as a secretary (1 page) |
| 27 March 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 19 March 2012 | Appointment of Miss Susan Dawn Heads as a director (2 pages) |
| 19 March 2012 | Appointment of Mr Jason Samuel Heads as a secretary (2 pages) |
| 19 March 2012 | Termination of appointment of Jason Heads as a director (1 page) |
| 19 March 2012 | Appointment of Miss Susan Dawn Heads as a director (2 pages) |
| 19 March 2012 | Appointment of Mr Jason Samuel Heads as a secretary (2 pages) |
| 19 March 2012 | Termination of appointment of Jason Heads as a director (1 page) |
| 18 March 2012 | Appointment of Mr Jason Samuel Heads as a secretary (2 pages) |
| 18 March 2012 | Termination of appointment of Jason Heads as a director (1 page) |
| 18 March 2012 | Termination of appointment of Jason Heads as a director (1 page) |
| 18 March 2012 | Appointment of Miss Susan Dawn Heads as a director (2 pages) |
| 18 March 2012 | Appointment of Miss Susan Dawn Heads as a director (2 pages) |
| 18 March 2012 | Termination of appointment of Susan Heads as a secretary (1 page) |
| 18 March 2012 | Termination of appointment of Susan Heads as a secretary (1 page) |
| 18 March 2012 | Appointment of Mr Jason Samuel Heads as a secretary (2 pages) |
| 9 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 9 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 9 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 8 March 2012 | Incorporation
|
| 8 March 2012 | Incorporation
|