Middle Ord
Berwick Upon Tweed
Northumberland
TD15 2XQ
Scotland
Secretary Name | Janet Thomson Finlay |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2003(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 3 months (closed 25 April 2017) |
Role | Company Director |
Correspondence Address | 25 Kelvinside Terrace South Glasgow G20 6DW Scotland |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
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 |
100 at £1 | Jennifer Joan Cumming 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,392 |
Cash | £14,096 |
Current Liabilities | £11,058 |
Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2017 | Application to strike the company off the register (3 pages) |
27 January 2017 | Application to strike the company off the register (3 pages) |
5 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
5 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 January 2005 | Secretary's particulars changed (1 page) |
19 January 2005 | Secretary's particulars changed (1 page) |
12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
18 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
24 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
24 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
20 January 2003 | Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
20 January 2003 | Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
13 January 2003 | New secretary appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | New secretary appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Secretary resigned (1 page) |
31 December 2002 | Incorporation (15 pages) |
31 December 2002 | Incorporation (15 pages) |