Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
Director Name | Mr Graeme Kennedy |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Gary Anthony Matkin |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Rory Russell McLaren |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Ian Gordon Shanks |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | English |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Stewart Smith |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Peter Tingey |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Martin Walker |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr William Jackson Hutchinson Jnr |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Safa Alkateb |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Stephen Jubb |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr John Patrick Igoe |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Secretary Name | Mr David Wilson |
---|---|
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Director Name | Mr Alexander Charles Felce |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Registered Address | Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2021 | Application to strike the company off the register (3 pages) |
20 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
9 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
14 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 August 2016 | Annual return made up to 5 May 2016 (25 pages) |
24 August 2016 | Annual return made up to 5 May 2016 (25 pages) |
22 July 2015 | Termination of appointment of Alexander Charles Felce as a director on 21 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Alexander Charles Felce as a director on 21 July 2015 (1 page) |
16 July 2015 | Appointment of Mr William Jackson Hutchinson as a director on 5 May 2015 (2 pages) |
16 July 2015 | Appointment of Mr William Jackson Hutchinson as a director on 5 May 2015 (2 pages) |
16 July 2015 | Appointment of Mr William Jackson Hutchinson as a director on 5 May 2015 (2 pages) |
5 May 2015 | Incorporation (33 pages) |
5 May 2015 | Incorporation (33 pages) |