Suite 137
Guildford
GU1 2AG
Director Name | Mr Martin Hedley |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2017(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
Director Name | Mr Andrew Wolfe |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Chremma House 14 London Road Suite 137 Guildford GU1 2AG |
Secretary Name | Mr Andrew Wolfe |
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Status | Resigned |
Appointed | 07 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Chremma House 14 London Road Suite 137 Guildford GU1 2AG |
Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2019 | Application to strike the company off the register (4 pages) |
9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
11 December 2018 | Registered office address changed from Chremma House 14 London Road Suite 137 Guildford GU1 2AG United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 11 December 2018 (1 page) |
10 December 2018 | Director's details changed for Mr Martin Hedley on 10 December 2018 (2 pages) |
10 December 2018 | Change of details for Mr Martin Hedley as a person with significant control on 10 December 2018 (2 pages) |
11 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
20 September 2017 | Termination of appointment of Andrew Wolfe as a secretary on 10 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Andrew Wolfe as a director on 10 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Andrew Wolfe as a secretary on 10 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Andrew Wolfe as a director on 10 September 2017 (1 page) |
7 August 2017 | Incorporation Statement of capital on 2017-08-07
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7 August 2017 | Incorporation Statement of capital on 2017-08-07
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