Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3BZ
Director Name | David Johnson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(4 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 07 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BB |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Closed |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Keith McCallum Currie |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Treasury Director |
Correspondence Address | 27 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE |
Director Name | LDC Securitisation Director No.1 Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | LDC Securitisation Director No.2 Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 May 2008 | Declaration of solvency (3 pages) |
16 May 2008 | Resolutions
|
16 May 2008 | Appointment of a voluntary liquidator (1 page) |
13 May 2008 | Appointment terminated director ldc securitisation director no.1 LIMITED (1 page) |
13 May 2008 | Appointment terminated director ldc securitisation director no.2 LIMITED (1 page) |
12 May 2008 | Director appointed carl john flinn (3 pages) |
12 May 2008 | Director appointed david johnson (3 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 March 2008 | Appointment terminated director keith mccallum currie (1 page) |
29 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
15 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
2 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
4 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
7 November 2003 | Resolutions
|
20 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |