Blyth
Northumberland
NE24 3XQ
Director Name | James Coldwell |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 7 months (closed 13 March 2007) |
Role | Company Director |
Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
Secretary Name | James Coldwell |
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Nationality | British |
Status | Closed |
Appointed | 15 August 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 7 months (closed 13 March 2007) |
Role | Company Director |
Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2006 | Receiver ceasing to act (1 page) |
29 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
1 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
26 January 2005 | Receiver's abstract of receipts and payments (3 pages) |
7 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
15 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
1 June 2002 | Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
15 March 2002 | Administrative Receiver's report (6 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
12 December 2001 | Appointment of receiver/manager (1 page) |
16 January 2001 | Ad 31/03/00-03/04/00 £ si [email protected] (4 pages) |
19 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
17 November 2000 | Return made up to 29/07/00; full list of members (11 pages) |
18 July 2000 | Director's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2000 | Resolutions
|
2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
13 April 2000 | Particulars of mortgage/charge (3 pages) |
12 April 2000 | Resolutions
|
12 April 2000 | Ad 31/03/00-03/04/00 £ si [email protected]=182 £ ic 214/396 (4 pages) |
28 March 2000 | Resolutions
|
28 March 2000 | Resolutions
|
28 March 2000 | Resolutions
|
28 March 2000 | £ nc 221/500 18/12/99 (1 page) |
23 February 2000 | Ad 18/12/99-05/01/00 £ si [email protected]=65 £ ic 149/214 (2 pages) |
5 October 1999 | Resolutions
|
5 October 1999 | Resolutions
|
5 October 1999 | Ad 27/09/99--------- £ si [email protected]=4 £ ic 145/149 (2 pages) |
5 October 1999 | Resolutions
|
5 October 1999 | £ nc 200/221 27/09/99 (1 page) |
5 October 1999 | Ad 27/09/99--------- £ si [email protected]=21 £ ic 124/145 (2 pages) |
28 September 1999 | Particulars of mortgage/charge (3 pages) |
17 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
14 June 1999 | Resolutions
|
14 June 1999 | Ad 04/06/99--------- £ si [email protected]=11 £ ic 113/124 (2 pages) |
14 June 1999 | Conve 04/06/99 (1 page) |
10 June 1999 | Conve 04/06/99 (1 page) |
10 June 1999 | Resolutions
|
28 May 1999 | Full accounts made up to 31 July 1998 (7 pages) |
2 December 1998 | S-div conve 23/11/98 (1 page) |
2 December 1998 | Ad 23/11/98--------- £ si [email protected]=13 £ ic 100/113 (2 pages) |
2 December 1998 | Resolutions
|
31 July 1998 | Return made up to 29/07/98; no change of members (4 pages) |
15 July 1998 | Full accounts made up to 31 July 1997 (6 pages) |
23 July 1997 | Return made up to 29/07/97; full list of members
|
23 October 1996 | Company name changed sunnybeach LTD\certificate issued on 24/10/96 (2 pages) |
21 October 1996 | Resolutions
|
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | £ nc 100/200 15/08/96 (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS (1 page) |
21 October 1996 | New secretary appointed;new director appointed (2 pages) |
21 October 1996 | Ad 15/08/96--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
29 July 1996 | Incorporation (12 pages) |