Cullercoats
Tyne & Wear
NE30 3AQ
Director Name | Andrew Keith Bradsell |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(4 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 May 2010) |
Role | Company Director |
Correspondence Address | 7 Woodlands Terrace South Shields Tyne & Wear NE33 2ET |
Secretary Name | Joanne Hannay |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Primrose Close Annitsford Cramlington Northumberland NE23 7UD |
Secretary Name | Jonathan Ross Bell |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2003(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | 10 Kendal Avenue Cullercoats Tyne & Wear NE30 3AQ |
Secretary Name | Sylvia Bell |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(3 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | 10 Kendal Avenue Cullercoats Tyne & Wear NE30 3AQ |
Director Name | Anne Bradsell |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 May 2006) |
Role | Director Secretary |
Correspondence Address | 7 Woodlands Terrace South Shields Tyne & Wear NE33 2ET |
Secretary Name | Anne Bradsell |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 May 2006) |
Role | Director Secretary |
Correspondence Address | 7 Woodlands Terrace South Shields Tyne & Wear NE33 2ET |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
19 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2010 | Final Gazette dissolved following liquidation (1 page) |
19 February 2010 | Notice of final account prior to dissolution (2 pages) |
19 February 2010 | Return of final meeting of creditors (2 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 7 woodlands terrace south shields tyne & wear NE33 2ET (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 7 woodlands terrace south shields tyne & wear NE33 2ET (1 page) |
23 October 2007 | Appointment of a liquidator (1 page) |
23 October 2007 | Appointment of a liquidator (1 page) |
25 August 2006 | Order of court to wind up (2 pages) |
25 August 2006 | Order of court to wind up (2 pages) |
15 June 2006 | Secretary resigned;director resigned (1 page) |
15 June 2006 | Secretary resigned;director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New secretary appointed;new director appointed (2 pages) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: jesmond office centre 135 sandyford road newcastle upon tyne NE2 1RG (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: jesmond office centre 135 sandyford road newcastle upon tyne NE2 1RG (1 page) |
16 December 2005 | New secretary appointed;new director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
22 November 2005 | Return made up to 08/11/05; full list of members
|
22 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
15 August 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
15 August 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
27 January 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
27 January 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
13 January 2005 | New secretary appointed (1 page) |
13 January 2005 | New secretary appointed (1 page) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
10 January 2005 | Return made up to 08/11/04; full list of members (7 pages) |
10 January 2005 | Return made up to 08/11/04; full list of members (7 pages) |
17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
17 November 2003 | New secretary appointed (1 page) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
17 November 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
17 November 2003 | New secretary appointed (1 page) |
31 October 2002 | Return made up to 08/11/02; full list of members (6 pages) |
31 October 2002 | Return made up to 08/11/02; full list of members (6 pages) |
8 February 2002 | Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 February 2002 | Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
12 November 2001 | Resolutions
|
12 November 2001 | Resolutions
|
8 November 2001 | Incorporation (15 pages) |
8 November 2001 | Incorporation (15 pages) |