Established in 1981, Vinyl Master (Northumbria) Ltd has its registered office in Tyne & Wear, it's status in the Companies House registry is set to "Dissolved". Billingham, Craig, Pope, Nicholas Joseph are listed as directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGHAM, Craig | 13 October 2014 | 20 March 2016 | 1 |
| POPE, Nicholas Joseph | 13 March 2017 | 20 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 November 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| MR01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| PSC05 - N/A | 24 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| AP04 - Appointment of corporate secretary | 23 August 2018 | |
| TM02 - Termination of appointment of secretary | 23 August 2018 | |
| AP02 - Appointment of corporate director | 23 August 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 19 March 2017 | |
| AP03 - Appointment of secretary | 15 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| TM02 - Termination of appointment of secretary | 20 March 2015 | |
| AP03 - Appointment of secretary | 20 March 2015 | |
| MR04 - N/A | 06 February 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH03 - Change of particulars for secretary | 23 March 2012 | |
| AA01 - Change of accounting reference date | 26 October 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 15 April 2000 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| AUD - Auditor's letter of resignation | 10 December 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 30 November 1987 | |
| AA - Annual Accounts | 26 September 1987 | |
| 363 - Annual Return | 26 September 1987 | |
| 395 - Particulars of a mortgage or charge | 24 July 1986 | |
| AA - Annual Accounts | 18 July 1986 | |
| 363 - Annual Return | 18 July 1986 | |
| NEWINC - New incorporation documents | 18 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| Debenture | 08 July 1986 | Fully Satisfied |
N/A |
