SMITHS TRAVEL (OF AMBLE) LIMITED

Key Data

Status

Dissolved

Company No.

04916406

Incorporation date

29/09/2003

Size

Dormant

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2010

Accounts for a dormant company made up to 2009-09-30

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01/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

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31/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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13/09/2010

Appointment of Mr George Weir as a director

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12/09/2010

Termination of appointment of Daniel Gray as a secretary

View PDF (1 pages)

12/09/2010

Termination of appointment of Andrew Liddle as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Daniel Gray as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

09/11/2009

Registered office address changed from Brenkley Way Blezzard Business Park Seaton Burn Newcastle upon Tyne NE5 3RL United Kingdom on 2009-11-10

View PDF (1 pages)

13/08/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/08/2009

Accounts made up to 2008-09-30

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10/03/2009

Appointment Terminated Secretary john whiting

View PDF (1 pages)

10/03/2009

Director appointed mr daniel michael gray

View PDF (1 pages)

09/03/2009

Appointment Terminated Director george weir

View PDF (1 pages)

09/03/2009

Secretary appointed mr daniel michael gray

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 35 frederick street sunderland tyne & wear SR1 1LN

View PDF (1 pages)

08/02/2009

Return made up to 30/09/07; full list of members

View PDF (4 pages)

05/01/2009

Accounts made up to 2007-09-30

View PDF (1 pages)

09/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2008

Return made up to 30/09/06; full list of members

View PDF (3 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

13/07/2007

Registered office changed on 14/07/07 from: north bank garage turner street amble morpeth northumberland NE65 0DH

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

02/06/2007

Accounts made up to 2005-09-30

View PDF (1 pages)

02/06/2007

Accounts made up to 2004-09-30

View PDF (1 pages)

26/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Return made up to 30/09/05; full list of members

View PDF (2 pages)

30/08/2006

New director appointed

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14/08/2006

Director resigned

View PDF (1 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

25/08/2005

Registered office changed on 26/08/05 from: 38 gloster park amble morpeth northumberland NE65 0JQ

View PDF (1 pages)

25/11/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

09/03/2004

Particulars of mortgage/charge

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23/02/2004

Registered office changed on 24/02/04 from: north bank garage turner street, amble morpeth northumberland NE65 0DH

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	29/09/2003 - 29/09/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/09/2003 - 29/09/2003	3010
Gray, Daniel	Director	31/12/2008 - 30/06/2010	2
Liddle, Andrew	Director	31/12/2006 - 30/06/2010	1
Weir, George	Director	30/06/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SMITHS TRAVEL (OF AMBLE) LIMITED

SMITHS TRAVEL (OF AMBLE) LIMITED is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at Brenkley Shed Brenkley Way, Seaton Burn, Newcastle Upon Tyne NE13 6DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHS TRAVEL (OF AMBLE) LIMITED?

SMITHS TRAVEL (OF AMBLE) LIMITED is currently Dissolved. It was registered on 29/09/2003 and dissolved on 09/01/2012.

Where is SMITHS TRAVEL (OF AMBLE) LIMITED located?

SMITHS TRAVEL (OF AMBLE) LIMITED is registered at Brenkley Shed Brenkley Way, Seaton Burn, Newcastle Upon Tyne NE13 6DS.

What does SMITHS TRAVEL (OF AMBLE) LIMITED do?

SMITHS TRAVEL (OF AMBLE) LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for SMITHS TRAVEL (OF AMBLE) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.