Wallsend
Tyne & Wear
NE28 9HB
Director Name | Mr David Glover |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2008(2 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 28 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Grafton Road Whitley Bay Tyne And Wear NE26 2NR |
Director Name | Mr Mark Phillip Harris |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Linden Way Darras Hall Ponteland NE20 9DP |
Director Name | Mr Joseph Dixon |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rudby Close Whitebridge Park Newcastle Upon Tyne NE3 5JF |
Secretary Name | Mr Mark Phillip Harris |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Linden Way Darras Hall Ponteland NE20 9DP |
Secretary Name | Mr David Glover |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Grafton Road Whitley Bay Tyne And Wear NE26 2NR |
Registered Address | Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
28 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2009 | Notice of move from Administration to Dissolution (8 pages) |
11 March 2009 | Administrator's progress report to 26 February 2009 (10 pages) |
28 November 2008 | Result of meeting of creditors (5 pages) |
28 November 2008 | Statement of administrator's proposal (18 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page) |
30 October 2008 | Statement of affairs with form 2.14B (7 pages) |
28 October 2008 | Statement of administrator's proposal (16 pages) |
9 September 2008 | Appointment of an administrator (1 page) |
14 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
9 April 2008 | Appointment terminated director joseph dixon (1 page) |
9 April 2008 | Director appointed mr david glover (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | New secretary appointed (1 page) |
30 July 2007 | Secretary resigned (1 page) |
30 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
23 November 2006 | New secretary appointed (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
10 October 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
23 March 2006 | Incorporation (16 pages) |