Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FP
Secretary Name | Tracy Heslop |
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Nationality | British |
Status | Current |
Appointed | 22 March 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Correspondence Address | 5 West Wynd Killingworth Newcastle Upon Tyne NE12 0FP |
Secretary Name | Mr Keith Michael Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hockley |
Ward | Hockley |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
16 March 2004 | Dissolved (1 page) |
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16 December 2003 | Liquidators statement of receipts and payments (5 pages) |
16 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
18 February 2002 | Registered office changed on 18/02/02 from: sy josephs business centre west lane killingworth village newcastle upon tyne NE12 7BH (1 page) |
11 February 2002 | Appointment of a voluntary liquidator (2 pages) |
11 February 2002 | Resolutions
|
11 February 2002 | Statement of affairs (5 pages) |
4 December 2001 | Ad 01/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
4 December 2001 | Statement of rights attached to allotted shares (1 page) |
4 December 2001 | Ad 01/03/01--------- £ si 49@1=49 £ ic 4/53 (11 pages) |
17 September 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
17 May 2001 | Registered office changed on 17/05/01 from: 5 west wynd killingworth newcastle upon tyne tyne & wear NE12 6FP (1 page) |
5 April 2001 | Secretary resigned (1 page) |
29 March 2001 | New secretary appointed (1 page) |