Preston Grange
North Shields
Tyne & Wear
NE29 9NS
Director Name | Ms Frances Elizabeth Robinson |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Kelso Drive Preston Grange North Shields Tyne And Wear NE29 9NS |
Secretary Name | Ms Frances Elizabeth Robinson |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Kelso Drive Preston Grange North Shields Tyne And Wear NE29 9NS |
Telephone | 07 774413951 |
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Telephone region | Mobile |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Andrew Chapman 70.00% Ordinary |
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30 at £1 | Frances Robinson 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,110 |
Cash | £11,401 |
Current Liabilities | £27,513 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 May 2017 | Statement of affairs (8 pages) |
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16 May 2017 | Registered office address changed from 24 Kelso Drive, Preston Grange North Shields Tyne and Wear NE29 9NS to 40a Station Road Upminster Essex RM14 2TR on 16 May 2017 (2 pages) |
8 May 2017 | Resolutions
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8 May 2017 | Appointment of a voluntary liquidator (1 page) |
22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
24 September 2010 | Director's details changed for Ms Frances Elizabeth Robinson on 9 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Frances Elizabeth Robinson on 9 September 2010 (1 page) |
24 September 2010 | Director's details changed for Andrew Chapman on 9 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Ms Frances Elizabeth Robinson on 9 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Frances Elizabeth Robinson on 9 September 2010 (1 page) |
24 September 2010 | Director's details changed for Andrew Chapman on 9 September 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 October 2007 | Return made up to 09/09/07; full list of members (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
12 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
30 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
9 September 2004 | Incorporation (12 pages) |