Walker Road
Newcastle Upon Tyne
NE6 2HL
Director Name | Mr Steven James Gilbert |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
Director Name | Mr Lee McKinnon Herbert |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
Director Name | Mr Lee McKinnon Herbert |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
Director Name | Mr Paul John Lewis |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
Registered Address | Ford 13 Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
100 at £1 | Paul John Lewis 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2014 | Registered office address changed from C/O Glen C Rodger Limited 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE England on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from C/O Glen C Rodger Limited 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE England on 5 March 2014 (1 page) |
11 February 2014 | Registered office address changed from C/O Amt Business (Gateshead) Ltd Endurance House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 11 February 2014 (1 page) |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
6 November 2013 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom on 6 November 2013 (1 page) |
4 November 2013 | Termination of appointment of Lee Mckinnon Herbert as a director on 4 November 2013 (1 page) |
4 November 2013 | Termination of appointment of Lee Mckinnon Herbert as a director on 4 November 2013 (1 page) |
4 June 2013 | Appointment of Mr Paul John Lewis as a director on 4 June 2013 (2 pages) |
4 June 2013 | Appointment of Mr Paul John Lewis as a director on 4 June 2013 (2 pages) |
10 May 2013 | Termination of appointment of Paul John Lewis as a director on 1 May 2013 (1 page) |
10 May 2013 | Termination of appointment of Paul John Lewis as a director on 1 May 2013 (1 page) |
7 May 2013 | Termination of appointment of Steven James Gilbert as a director on 10 April 2013 (1 page) |
7 May 2013 | Appointment of Mr Paul John Lewis as a director on 1 May 2013 (2 pages) |
7 May 2013 | Appointment of Mr Paul John Lewis as a director on 1 May 2013 (2 pages) |
7 May 2013 | Termination of appointment of Lee Mckinnon Herbert as a director on 10 April 2013 (1 page) |
10 April 2013 | Incorporation (22 pages) |