Berwick Upon Tweed
Northumberland
TD15 2TD
Scotland
Director Name | Mr William Johnston Douglas |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 February 2002) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | West Ancroft Berwick Upon Tweed Northumberland TD15 2TD Scotland |
Secretary Name | Carolyn Elizabeth Douglas |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 February 2002) |
Role | Dyslexic Tutor |
Correspondence Address | West Ancroft Berwick Upon Tweed Northumberland TD15 2TD Scotland |
Director Name | Mr James Railton Denner |
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Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2000) |
Role | Software Designer |
Correspondence Address | Medrose Church Street Starcross Exeter Devon EX6 8PZ |
Director Name | Mrs Rosemary Jeanne Denner |
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Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2000) |
Role | Secretary |
Correspondence Address | Medrose Church Street Starcross Exeter Devon EX6 8PZ |
Secretary Name | Mrs Rosemary Jeanne Denner |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2000) |
Role | Secretary |
Correspondence Address | Medrose Church Street Starcross Exeter Devon EX6 8PZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1998(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 | 09 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Year | 2014 |
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Turnover | £18,209 |
Gross Profit | £7,583 |
Net Worth | £2 |
Cash | £3,287 |
Current Liabilities | £4,142 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2001 | Application for striking-off (1 page) |
10 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
9 January 2001 | Location of register of members (1 page) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | New secretary appointed;new director appointed (2 pages) |
8 May 2000 | Full accounts made up to 31 March 2000 (11 pages) |
3 May 2000 | Secretary resigned;director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
2 May 2000 | Registered office changed on 02/05/00 from: medrose church street starcross exeter devon EX6 8TZ (1 page) |
6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
22 January 1999 | Resolutions
|
22 January 1999 | Return made up to 09/01/99; full list of members (7 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Secretary resigned (1 page) |
1 May 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
1 May 1998 | New secretary appointed;new director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 788-790 finchley road london NW11 7UR (1 page) |
9 January 1998 | Incorporation (17 pages) |