East Ord
Berwick Upon Tweed
Northumberland
TD15 2NS
Scotland
Secretary Name | Jacqueline Brothwood |
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Nationality | British |
Status | Closed |
Appointed | 16 April 2007(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 28 May 2013) |
Role | Company Director |
Correspondence Address | Windyridge East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland |
Secretary Name | Rawcliffe And Co.Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Correspondence Address | West Park House 7/9 Wilkinson Aveneu Blackpool Lancashire FY3 9XG |
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 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 January 2009 | Return made up to 25/09/08; full list of members (5 pages) |
26 January 2009 | Return made up to 25/09/08; full list of members (5 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
23 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
23 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
23 August 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
23 August 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
25 April 2007 | Registered office changed on 25/04/07 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG (1 page) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | New secretary appointed (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 October 2005 (6 pages) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Total exemption small company accounts made up to 30 October 2005 (6 pages) |
25 April 2007 | New secretary appointed (2 pages) |
25 April 2007 | Registered office changed on 25/04/07 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG (1 page) |
11 January 2007 | Return made up to 25/09/06; no change of members
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11 January 2007 | Return made up to 25/09/06; no change of members (6 pages) |
6 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
6 October 2004 | Incorporation (17 pages) |
6 October 2004 | Incorporation (17 pages) |