Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
Director Name | Mr Mark William Naysmith |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2015(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 September 2016) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
Director Name | Mr Andrew Christopher John Noble |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2015(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 September 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
Director Name | Mr Michael Patrick Rogerson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2015(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 September 2016) |
Role | Chartered Structural Engineer |
Country of Residence | England |
Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
Director Name | Mr Paul Anthony Raby |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Director Name | Mr Stephen John Reffitt |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Director Name | Mr Sandip Mahajan |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Secretary Name | Nikolas William Weston |
---|---|
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Registered Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2016 | Voluntary strike-off action has been suspended (1 page) |
21 July 2016 | Voluntary strike-off action has been suspended (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2016 | Application to strike the company off the register (3 pages) |
13 June 2016 | Application to strike the company off the register (3 pages) |
1 June 2016 | Statement of capital on 1 June 2016
|
1 June 2016 | Statement of capital on 1 June 2016
|
1 June 2016 | Solvency Statement dated 25/05/16 (1 page) |
1 June 2016 | Statement by Directors (1 page) |
1 June 2016 | Solvency Statement dated 25/05/16 (1 page) |
1 June 2016 | Resolutions
|
1 June 2016 | Resolutions
|
1 June 2016 | Statement by Directors (1 page) |
1 February 2016 | Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page) |
22 December 2015 | Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page) |
24 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
29 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
29 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
10 June 2015 | Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Mark William Naysmith as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Mark William Naysmith as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Mark William Naysmith as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Andrew Christopher John Noble as a director on 9 April 2015 (3 pages) |
10 June 2015 | Appointment of Mr Michael Patrick Rogerson as a director on 9 April 2015 (3 pages) |
25 March 2015 | Termination of appointment of Sandip Mahajan as a director on 31 October 2014 (2 pages) |
25 March 2015 | Termination of appointment of Paul Anthony Raby as a director on 31 October 2014 (2 pages) |
25 March 2015 | Termination of appointment of Paul Anthony Raby as a director on 31 October 2014 (2 pages) |
25 March 2015 | Termination of appointment of Sandip Mahajan as a director on 31 October 2014 (2 pages) |
29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
29 August 2014 | Incorporation Statement of capital on 2014-08-29
|