Bassington Lane
Cramlington
Northumberland
NE23 8AD
Director Name | Mrs Doreen Jacqueline Miller Charlton |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Stedham Close Washington NE37 3LS |
Registered Address | C/O Miller Uk Limited Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2019 | Application to strike the company off the register (1 page) |
27 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
30 August 2018 | Termination of appointment of Doreen Jacqueline Miller Charlton as a director on 31 March 2018 (1 page) |
30 August 2018 | Appointment of Mr Trevor Robert John Charlton as a director on 31 March 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
28 June 2018 | Registered office address changed from 5 Stedham Close Washington NE37 3LS England to C/O Miller Uk Limited Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD on 28 June 2018 (1 page) |
28 June 2018 | Registered office address changed from C/O Miller Uk Limited Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD England to C/O Miller Uk Limited Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD on 28 June 2018 (1 page) |
7 August 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
7 August 2017 | Notification of Doreen Jacqueline Miller Charlton as a person with significant control on 20 June 2016 (2 pages) |
7 August 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
7 August 2017 | Notification of Doreen Jacqueline Miller Charlton as a person with significant control on 20 June 2016 (2 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 August 2017 | Notification of Doreen Jacqueline Miller Charlton as a person with significant control on 7 August 2017 (2 pages) |
10 November 2016 | Resolutions
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10 November 2016 | Resolutions
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20 June 2016 | Incorporation Statement of capital on 2016-06-20
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20 June 2016 | Incorporation Statement of capital on 2016-06-20
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