Hexham Business Park
Hexham
Northumberland
NE46 3RU
Director Name | Mr Neil Dockray |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milburn House Burn Lane Hexham Business Park Hexham Northumberland NE46 3RU |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | Milburn House Burn Lane Hexham Business Park Hexham Northumberland NE46 3RU |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham Central with Acomb |
Built Up Area | Hexham |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Margaret Dockray 50.00% Ordinary A |
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50 at £1 | Neil Dockray 50.00% Ordinary B |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2014 | Application to strike the company off the register (3 pages) |
19 September 2014 | Application to strike the company off the register (3 pages) |
2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
6 August 2012 | Current accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
6 August 2012 | Current accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
2 August 2012 | Registered office address changed from Milburn House Burn Lane Hexham Business Park Hexham Northumberland NE47 9LH England on 2 August 2012 (1 page) |
2 August 2012 | Registered office address changed from Milburn House Burn Lane Hexham Business Park Hexham Northumberland NE47 9LH England on 2 August 2012 (1 page) |
2 August 2012 | Registered office address changed from Milburn House Burn Lane Hexham Business Park Hexham Northumberland NE47 9LH England on 2 August 2012 (1 page) |
1 August 2012 | Appointment of Mrs Margaret Dockray as a director on 24 July 2012 (2 pages) |
1 August 2012 | Appointment of Mrs Margaret Dockray as a director on 24 July 2012 (2 pages) |
1 August 2012 | Termination of appointment of Jonathon Charles Round as a director on 24 July 2012 (1 page) |
1 August 2012 | Termination of appointment of Jonathon Charles Round as a director on 24 July 2012 (1 page) |
1 August 2012 | Appointment of Mr Neil Dockray as a director on 24 July 2012 (2 pages) |
1 August 2012 | Appointment of Mr Neil Dockray as a director on 24 July 2012 (2 pages) |
24 July 2012 | Incorporation (31 pages) |
24 July 2012 | Incorporation (31 pages) |