Acklington
Morpeth
Northumberland
NE65 9BY
Director Name | Alistair John Mitchell |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2005(11 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 04 June 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | North Park Avenue Newcastle Upon Tyne Tyne And Wear NE13 9AA |
Director Name | Mr Brendan Peter Flattery |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2012(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 04 June 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mrs Celia Harriet Black |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Role | Piano Teacher |
Correspondence Address | St. Andrew's Wells School Road, Coldingham Eyemouth Berwickshire TD14 5NS Scotland |
Director Name | Robert Bruce Tandy Black |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 April 1994(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 September 2000) |
Role | Software Developer |
Correspondence Address | St. Andrews Wells School Road Coldingham Berwickshire TD14 5NS Scotland |
Secretary Name | Mrs Celia Harriet Black |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 September 1998) |
Role | Company Director |
Correspondence Address | St. Andrew's Wells School Road, Coldingham Eyemouth Berwickshire TD14 5NS Scotland |
Director Name | Mr Alan Donald Schofield |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 23 September 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ |
Director Name | Mr Andrew William Graham Wylie |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Chester's House Humshaugh Hexham Northumberland NE46 4EU |
Secretary Name | Rupert Charles Edward Wyndham |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 July 2001) |
Role | Co Secretary |
Correspondence Address | Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX |
Director Name | Ms Karen Mary Geary |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2001(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Sandhoe Corbridge Northumberland NE46 4LU |
Director Name | Mr John Richard Brearley |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 2005) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU |
Director Name | Sara Jane Kaye |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 September 2007) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Compton Way Milliners Way Witney Oxfordshire OX28 3AB |
Director Name | Josephine Ray |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(11 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 12 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Elmfield Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XB |
Director Name | Ms Adrienne Ann McFarland |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 January 2012) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | North Park Avenue Newcastle Upon Tyne Tyne And Wear NE13 9AA |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
500 at £0.01 | Sage (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
4 March 2014 | Return of final meeting of voluntary winding up (6 pages) |
4 March 2014 | Return of final meeting of voluntary winding up (6 pages) |
2 September 2013 | Resolutions
|
2 September 2013 | Registered office address changed from 2Nd Floor 206 St. Vincent Street Glasgow G2 5SG on 2 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from 2Nd Floor 206 St. Vincent Street Glasgow G2 5SG on 2 September 2013 (2 pages) |
2 September 2013 | Resolutions
|
2 September 2013 | Registered office address changed from 2Nd Floor 206 St. Vincent Street Glasgow G2 5SG on 2 September 2013 (2 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
27 December 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
22 May 2012 | Appointment of Brendan Peter Flattery as a director (2 pages) |
22 May 2012 | Appointment of Brendan Peter Flattery as a director (2 pages) |
22 May 2012 | Termination of appointment of Adrienne Mcfarland as a director (1 page) |
22 May 2012 | Termination of appointment of Adrienne Mcfarland as a director (1 page) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Director's details changed for Alistair John Mitchell on 8 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Alistair John Mitchell on 8 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Alistair John Mitchell on 8 April 2012 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
4 August 2011 | Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (3 pages) |
4 August 2011 | Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (3 pages) |
4 August 2011 | Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (3 pages) |
9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
2 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
2 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
29 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (14 pages) |
29 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (14 pages) |
29 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (14 pages) |
13 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
13 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
25 March 2010 | Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 25 March 2010 (2 pages) |
25 March 2010 | Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 25 March 2010 (2 pages) |
11 November 2009 | Director's details changed for Alistair John Mitchell on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Adrienne Ann Mcfarland on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Adrienne Ann Mcfarland on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Adrienne Ann Mcfarland on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Alistair John Mitchell on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Alistair John Mitchell on 1 October 2009 (3 pages) |
10 August 2009 | Return made up to 08/04/09; full list of members (5 pages) |
10 August 2009 | Return made up to 08/04/09; full list of members (5 pages) |
25 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
25 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
6 May 2008 | Return made up to 08/04/08; full list of members (7 pages) |
6 May 2008 | Return made up to 08/04/08; full list of members (7 pages) |
5 February 2008 | Return made up to 08/04/07; full list of members (7 pages) |
5 February 2008 | Return made up to 08/04/07; full list of members (7 pages) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | New director appointed (2 pages) |
12 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Director's particulars changed (1 page) |
27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
2 October 2006 | Return made up to 08/04/06; full list of members (7 pages) |
2 October 2006 | Return made up to 08/04/06; full list of members (7 pages) |
28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
7 February 2006 | New director appointed (4 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (4 pages) |
7 February 2006 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
19 August 2005 | Return made up to 08/04/05; full list of members (7 pages) |
19 August 2005 | Return made up to 08/04/05; full list of members (7 pages) |
29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
9 June 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
10 November 2004 | Return made up to 08/04/04; full list of members (7 pages) |
10 November 2004 | Return made up to 08/04/04; full list of members (7 pages) |
10 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
10 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
23 March 2004 | Secretary's particulars changed (1 page) |
23 March 2004 | Secretary's particulars changed (1 page) |
26 September 2003 | New director appointed (3 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New director appointed (3 pages) |
8 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
8 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
11 June 2003 | Return made up to 08/04/03; full list of members (7 pages) |
11 June 2003 | Return made up to 08/04/03; full list of members (7 pages) |
2 June 2003 | Registered office changed on 02/06/03 from: 28-34 main street tweedmouthd berwick upon tweed TD15 2AA (1 page) |
2 June 2003 | Registered office changed on 02/06/03 from: 28-34 main street tweedmouthd berwick upon tweed TD15 2AA (1 page) |
11 April 2003 | Auditor's resignation (1 page) |
11 April 2003 | Auditor's resignation (1 page) |
7 August 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
7 August 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
25 June 2002 | Return made up to 08/04/02; full list of members (7 pages) |
25 June 2002 | Return made up to 08/04/02; full list of members (7 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | Secretary resigned (1 page) |
6 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
6 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
2 May 2001 | Return made up to 08/04/01; full list of members
|
2 May 2001 | Return made up to 08/04/01; full list of members
|
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (3 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
31 August 2000 | Return made up to 08/04/00; full list of members; amend (7 pages) |
31 August 2000 | Return made up to 08/04/00; full list of members; amend (7 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
21 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
21 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
7 May 1999 | Return made up to 08/04/99; full list of members
|
7 May 1999 | Return made up to 08/04/99; full list of members
|
11 January 1999 | Accounting reference date shortened from 30/09/99 to 30/09/98 (1 page) |
11 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
11 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
11 January 1999 | Accounting reference date shortened from 30/09/99 to 30/09/98 (1 page) |
6 January 1999 | Resolutions
|
6 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
6 January 1999 | Resolutions
|
6 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Secretary resigned;director resigned (1 page) |
8 October 1998 | New secretary appointed (2 pages) |
8 October 1998 | Secretary resigned;director resigned (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New secretary appointed (2 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
3 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 May 1997 | Return made up to 08/04/97; full list of members (7 pages) |
8 May 1997 | Return made up to 08/04/97; full list of members (7 pages) |
14 April 1997 | £ ic 100/5 28/03/97 £ sr [email protected]=95 (1 page) |
14 April 1997 | £ ic 100/5 28/03/97 £ sr [email protected]=95 (1 page) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | Agreement to purchase shares (4 pages) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | Agreement to purchase shares (4 pages) |
8 April 1997 | Resolutions
|
8 April 1997 | Resolutions
|
14 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
14 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
10 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
3 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
3 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
29 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |
29 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |
8 April 1994 | Incorporation (17 pages) |
8 April 1994 | Incorporation (17 pages) |