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CITY AND NORTHERN (WATERMARK) LIMITED

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CITY AND NORTHERN (WATERMARK) LIMITED

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Key Data

Status

Dissolved

Company No.

04153536

Incorporation date

04/02/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bankside 14 The Watermark, Gateshead, Tyne And Wear NE11 9SYCopy
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Latest events (Record since 04/02/2001)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon09/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2014
Registered office address changed from 14 Bankside 14 the Watermark Gateshead Tyne and Wear NE11 9SY England on 2014-03-04
View PDF (1 pages)
dot icon03/03/2014
Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 2014-03-04
View PDF (1 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon21/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon28/09/2011
Registered office address changed from Keel Row 3, the Watermark Gateshead Tyne and Wear NE11 9SZ on 2011-09-29
View PDF (1 pages)
dot icon15/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2011
Director's details changed for Catherine Jane Cannon on 2010-02-06
View PDF (2 pages)
dot icon05/01/2011
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon02/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Catherine Jane Cannon on 2010-02-05
View PDF (2 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon09/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon06/02/2008
Return made up to 05/02/08; full list of members
View PDF (2 pages)
dot icon30/01/2008
Full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon27/02/2007
Return made up to 05/02/07; full list of members
View PDF (3 pages)
dot icon27/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Registered office changed on 07/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS
View PDF (1 pages)
dot icon02/02/2007
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon19/03/2006
Return made up to 05/02/06; full list of members
View PDF (3 pages)
dot icon08/03/2006
Full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon26/09/2005
New secretary appointed
View PDF (2 pages)
dot icon26/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/09/2005
Registered office changed on 27/09/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ
View PDF (1 pages)
dot icon26/09/2005
Secretary resigned
View PDF (1 pages)
dot icon26/09/2005
Director resigned
View PDF (1 pages)
dot icon26/09/2005
Director resigned
View PDF (1 pages)
dot icon26/09/2005
New director appointed
View PDF (3 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/08/2005
Secretary resigned
View PDF (1 pages)
dot icon26/05/2005
New director appointed
View PDF (1 pages)
dot icon21/02/2005
Return made up to 05/02/05; full list of members
View PDF (3 pages)
dot icon21/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon18/11/2004
New secretary appointed
View PDF (1 pages)
dot icon30/06/2004
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon17/02/2004
Return made up to 05/02/04; full list of members
View PDF (3 pages)
dot icon16/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/08/2003
New director appointed
View PDF (9 pages)
dot icon30/07/2003
Director resigned
View PDF (1 pages)
dot icon23/06/2003
Full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon02/06/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/05/2003
Director resigned
View PDF (1 pages)
dot icon21/05/2003
Director resigned
View PDF (1 pages)
dot icon31/03/2003
Auditor's resignation
View PDF (5 pages)
dot icon17/02/2003
Return made up to 05/02/03; full list of members
View PDF (3 pages)
dot icon12/01/2003
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon02/09/2002
New secretary appointed
View PDF (1 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon12/06/2002
Secretary resigned
View PDF (1 pages)
dot icon30/05/2002
New secretary appointed
View PDF (1 pages)
dot icon20/03/2002
Registered office changed on 21/03/02 from: 21 spring gardens manchester M2 1FB
View PDF (1 pages)
dot icon20/02/2002
Return made up to 05/02/02; full list of members
View PDF (7 pages)
dot icon20/02/2002
New director appointed
View PDF (1 pages)
dot icon20/02/2002
New director appointed
View PDF (2 pages)
dot icon04/12/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon25/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/08/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/2001
Secretary resigned
View PDF (1 pages)
dot icon22/07/2001
New secretary appointed
View PDF (2 pages)
dot icon28/03/2001
Secretary resigned
View PDF (1 pages)
dot icon28/03/2001
Director resigned
View PDF (1 pages)
dot icon28/03/2001
New secretary appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (4 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
Registered office changed on 29/03/01 from: dickinson dees st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
View PDF (1 pages)
dot icon28/03/2001
Nc dec already adjusted 21/03/01
View PDF (1 pages)
dot icon28/03/2001
Ad 21/03/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (1 pages)
dot icon28/03/2001
Memorandum and Articles of Association
View PDF (21 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (5 pages)
dot icon05/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY AND NORTHERN (WATERMARK) LIMITED

CITY AND NORTHERN (WATERMARK) LIMITED is an(a) Dissolved company incorporated on 04/02/2001 with the registered office located at Bankside 14 The Watermark, Gateshead, Tyne And Wear NE11 9SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AND NORTHERN (WATERMARK) LIMITED?

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CITY AND NORTHERN (WATERMARK) LIMITED is currently Dissolved. It was registered on 04/02/2001 and dissolved on 12/09/2016.

Where is CITY AND NORTHERN (WATERMARK) LIMITED located?

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CITY AND NORTHERN (WATERMARK) LIMITED is registered at Bankside 14 The Watermark, Gateshead, Tyne And Wear NE11 9SY.

What does CITY AND NORTHERN (WATERMARK) LIMITED do?

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CITY AND NORTHERN (WATERMARK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY AND NORTHERN (WATERMARK) LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.