Gateshead
Tyne And Wear
NE8 4JR
Director Name | Mrs Susan Pamela Sutton |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2014(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (closed 26 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 264-266 Durham Road Durham Road Gateshead Tyne And Wear NE8 4JR |
Director Name | Ms Terri Louise Hounsom |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St Bedes Station Road East Boldon Tyne & Wear NE36 0LE |
Registered Address | 264-266 Durham Road Durham Road Gateshead Tyne And Wear NE8 4JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2022 | Application to strike the company off the register (3 pages) |
3 August 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
4 March 2021 | Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to 264-266 Durham Road Durham Road Gateshead Tyne and Wear NE8 4JR on 4 March 2021 (1 page) |
16 July 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
13 March 2020 | Change of details for Mr John Burns as a person with significant control on 6 October 2017 (2 pages) |
12 March 2020 | Notification of Susan Pamela Sutton as a person with significant control on 6 October 2017 (2 pages) |
20 February 2020 | Director's details changed for Mr John Burns on 20 February 2020 (2 pages) |
26 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
19 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
13 March 2019 | Change of details for Mr John Burns as a person with significant control on 6 October 2017 (2 pages) |
18 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
23 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
20 December 2017 | Termination of appointment of Terri Louise Hounsom as a director on 16 October 2017 (1 page) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
18 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
22 February 2016 | Registered office address changed from 1 st Bedes Station Road East Boldon Tyne & Wear NE36 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from 1 st Bedes Station Road East Boldon Tyne & Wear NE36 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016 (1 page) |
21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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23 October 2014 | Appointment of Mrs Susan Pamela Sutton as a director on 23 October 2014 (2 pages) |
23 October 2014 | Appointment of Mrs Susan Pamela Sutton as a director on 23 October 2014 (2 pages) |
16 July 2014 | Incorporation Statement of capital on 2014-07-16
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16 July 2014 | Incorporation Statement of capital on 2014-07-16
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