Newcastle Upon Tyne
NE3 3QQ
Director Name | Mr Jamie Daniel Orr |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Balmain Road Newcastle Upon Tyne NE3 3QQ |
Director Name | Mr Jason Charles Urwin |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
Director Name | Mr Jonathan Philip Ward |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Balmain Road Newcastle Upon Tyne NE3 3QQ |
Director Name | Robert Swinbank |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
Director Name | Mr Kenneth John Whitley |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
Registered Address | 16 Balmain Road Newcastle Upon Tyne NE3 3QQ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Kenton |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
8 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2022 | Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England to 16 Balmain Road Newcastle upon Tyne NE3 3QQ on 26 May 2022 (1 page) |
26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
28 February 2022 | Cessation of Kenneth John Whitley as a person with significant control on 25 January 2022 (1 page) |
28 February 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
28 February 2022 | Notification of Jason Charles Urwin as a person with significant control on 25 January 2022 (2 pages) |
28 February 2022 | Director's details changed for Mr James Charles Urwin on 1 February 2022 (2 pages) |
28 February 2022 | Notification of Robert Sean Little as a person with significant control on 25 January 2022 (2 pages) |
28 February 2022 | Appointment of Mr Jonathan Philip Ward as a director on 28 February 2022 (2 pages) |
28 February 2022 | Termination of appointment of Robert Swinbank as a director on 25 February 2022 (1 page) |
28 February 2022 | Cessation of Robert Swinbank as a person with significant control on 24 January 2022 (1 page) |
28 February 2022 | Termination of appointment of Kenneth John Whitley as a director on 25 February 2022 (1 page) |
25 February 2022 | Appointment of Mr Robert Sean Little as a director on 1 February 2022 (2 pages) |
25 February 2022 | Appointment of Mr James Charles Urwin as a director on 1 February 2022 (2 pages) |
25 February 2022 | Appointment of Mr Jamie Daniel Orr as a director on 1 February 2022 (2 pages) |
1 February 2022 | Statement of capital following an allotment of shares on 1 September 2021
|
15 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
18 August 2020 | Incorporation
Statement of capital on 2020-08-18
|