St Peters
Newcastle Upon Tyne
Tyne And Wear
NE6 1BS
Secretary Name | Stephen Baharie |
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Nationality | British |
Status | Closed |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 28 February 2017) |
Role | Company Director |
Correspondence Address | Q6 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BT |
Director Name | Mr Alexander Harold Lamb |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2016(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 28 February 2017) |
Role | Group Chairman |
Country of Residence | England |
Correspondence Address | Medburn Grange, The Avenue Medburn Northumberland NE20 0JD |
Director Name | Mr Marc Keith McDermott |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2016(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 28 February 2017) |
Role | Group Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS |
Director Name | Ian Davison |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 April 2016) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | Q6 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8BT |
Director Name | Neil Gray |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 April 2016) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Q6 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BT |
Director Name | Mr Lee John Hinchcliffe |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 10 months (resigned 26 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Maple Way Aycliffe Industrial Park Newton Aycliffe Durham DL5 6BF |
Director Name | Mrs Kelly Rene Jones |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 April 2016) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Q6 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BT |
Director Name | Mr Anthony Charles Kay |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 10 months (resigned 26 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Maple Way Aycliffe Industrial Park Newton Aycliffe Durham DL5 6BF |
Director Name | Mr Michael James Redmond |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(2 months after company formation) |
Appointment Duration | 10 months (resigned 26 November 2015) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Q6 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BT |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2014(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Website | www.rotarypower.com |
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Email address | [email protected] |
Telephone | 0191 2764444 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | Application to strike the company off the register (3 pages) |
6 December 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Full accounts made up to 30 April 2016 (9 pages) |
23 August 2016 | Full accounts made up to 30 April 2016 (9 pages) |
3 May 2016 | Change of share class name or designation (2 pages) |
3 May 2016 | Change of share class name or designation (2 pages) |
28 April 2016 | Resolutions
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28 April 2016 | Resolutions
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21 April 2016 | Appointment of Mr Marc Keith Mcdermott as a director on 13 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Marc Keith Mcdermott as a director on 13 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Alexander Harold Lamb as a director on 13 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Alexander Harold Lamb as a director on 13 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Ian Davison as a director on 13 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Neil Gray as a director on 13 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Kelly Rene Jones as a director on 13 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Neil Gray as a director on 13 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Kelly Rene Jones as a director on 13 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Ian Davison as a director on 13 April 2016 (1 page) |
30 December 2015 | Termination of appointment of Lee John Hinchcliffe as a director on 26 November 2015 (2 pages) |
30 December 2015 | Termination of appointment of Anthony Charles Kay as a director on 26 November 2015 (2 pages) |
30 December 2015 | Termination of appointment of Anthony Charles Kay as a director on 26 November 2015 (2 pages) |
30 December 2015 | Termination of appointment of Lee John Hinchcliffe as a director on 26 November 2015 (2 pages) |
30 December 2015 | Termination of appointment of Michael James Redmond as a director on 26 November 2015 (2 pages) |
30 December 2015 | Termination of appointment of Michael James Redmond as a director on 26 November 2015 (2 pages) |
21 December 2015 | Termination of appointment of Lee John Hinchcliffe as a director on 26 November 2015 (1 page) |
21 December 2015 | Termination of appointment of Michael James Redmond as a director on 26 November 2015 (1 page) |
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Termination of appointment of Michael James Redmond as a director on 26 November 2015 (1 page) |
21 December 2015 | Termination of appointment of Anthony Charles Kay as a director on 26 November 2015 (1 page) |
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Termination of appointment of Lee John Hinchcliffe as a director on 26 November 2015 (1 page) |
21 December 2015 | Termination of appointment of Anthony Charles Kay as a director on 26 November 2015 (1 page) |
10 April 2015 | Appointment of Lee John Hinchcliffe as a director on 27 January 2015 (3 pages) |
10 April 2015 | Appointment of Lee John Hinchcliffe as a director on 27 January 2015 (3 pages) |
9 March 2015 | Appointment of Mr Anthony Charles Kay as a director on 27 January 2015 (3 pages) |
9 March 2015 | Appointment of Ian Davison as a director on 27 January 2015 (3 pages) |
9 March 2015 | Appointment of Ian Davison as a director on 27 January 2015 (3 pages) |
9 March 2015 | Appointment of Mr Anthony Charles Kay as a director on 27 January 2015 (3 pages) |
22 February 2015 | Resolutions
|
22 February 2015 | Appointment of Kelly Rene Jones as a director on 27 January 2015 (3 pages) |
22 February 2015 | Statement of capital following an allotment of shares on 27 January 2015
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22 February 2015 | Appointment of Stephen Baharie as a secretary on 27 January 2015 (3 pages) |
22 February 2015 | Change of share class name or designation (2 pages) |
22 February 2015 | Appointment of Neil Gray as a director on 27 January 2015 (3 pages) |
22 February 2015 | Appointment of Michael Joseph Redmond as a director on 27 January 2015 (3 pages) |
22 February 2015 | Change of share class name or designation (2 pages) |
22 February 2015 | Appointment of Stephen Baharie as a secretary on 27 January 2015 (3 pages) |
22 February 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (3 pages) |
22 February 2015 | Statement of capital following an allotment of shares on 27 January 2015
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22 February 2015 | Resolutions
|
22 February 2015 | Appointment of Kelly Rene Jones as a director on 27 January 2015 (3 pages) |
22 February 2015 | Appointment of Michael Joseph Redmond as a director on 27 January 2015 (3 pages) |
22 February 2015 | Appointment of Neil Gray as a director on 27 January 2015 (3 pages) |
22 February 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (3 pages) |
27 January 2015 | Termination of appointment of Andrew John Davison as a director on 14 January 2015 (2 pages) |
27 January 2015 | Appointment of Mr Richard Dodd as a director on 14 January 2015 (3 pages) |
27 January 2015 | Termination of appointment of Andrew John Davison as a director on 14 January 2015 (2 pages) |
27 January 2015 | Appointment of Mr Richard Dodd as a director on 14 January 2015 (3 pages) |
15 January 2015 | Company name changed timec 1480 LIMITED\certificate issued on 15/01/15
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15 January 2015 | Company name changed timec 1480 LIMITED\certificate issued on 15/01/15
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14 January 2015 | Termination of appointment of Muckle Secretary Limited as a secretary on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 14 January 2015 (1 page) |
14 January 2015 | Termination of appointment of Muckle Secretary Limited as a secretary on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 14 January 2015 (1 page) |
26 November 2014 | Incorporation Statement of capital on 2014-11-26
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26 November 2014 | Incorporation Statement of capital on 2014-11-26
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