Newcastle Upon Tyne
NE4 5AP
Director Name | Mrs Rosemary Anne Lass |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fox Hill Henley Road Claverdon Warwick CV35 8LJ |
Director Name | Mr John Angus McIntosh |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fox Hill Henley Road Claverdon Warwick CV35 8LJ |
Director Name | Mr Seamus Maguire |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 December 2017(3 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 March 2018) |
Role | Businessman |
Country of Residence | Northern Ireland |
Correspondence Address | 31 Altnaveigh Park Newry BT35 8XB Northern Ireland |
Registered Address | 10 Tamworth Road Newcastle Upon Tyne NE4 5AP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2018 | Appointment of Mr Dan Lynch as a director on 14 March 2018 (2 pages) |
11 April 2018 | Registered office address changed from Unit 5 Southdown Industrial Estate Harpenden AL5 1PW England to 10 Tamworth Road Newcastle upon Tyne NE4 5AP on 11 April 2018 (1 page) |
11 April 2018 | Termination of appointment of Seamus Maguire as a director on 14 March 2018 (1 page) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
22 December 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Unit 5 Southdown Industrial Estate Harpenden AL5 1PW on 22 December 2017 (1 page) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
22 December 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Unit 5 Southdown Industrial Estate Harpenden AL5 1PW on 22 December 2017 (1 page) |
21 December 2017 | Appointment of Mr Seamus Maguire as a director on 21 December 2017 (2 pages) |
21 December 2017 | Termination of appointment of Rosemary Anne Lass as a director on 21 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Rosemary Anne Lass as a director on 21 December 2017 (1 page) |
21 December 2017 | Appointment of Mr Seamus Maguire as a director on 21 December 2017 (2 pages) |
2 November 2017 | Termination of appointment of John Angus Mcintosh as a director on 2 November 2017 (1 page) |
2 November 2017 | Termination of appointment of John Angus Mcintosh as a director on 2 November 2017 (1 page) |
6 September 2017 | Incorporation Statement of capital on 2017-09-06
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6 September 2017 | Incorporation Statement of capital on 2017-09-06
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