112 Quayside
Newcastle Upon Tyne
NE99 1SB
Director Name | Mr Ian Douglas Lowe |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1994(71 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (closed 12 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Secretary Name | Michael James Baynham |
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Nationality | British |
Status | Closed |
Appointed | 07 April 1994(71 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (closed 12 November 2013) |
Role | Lawyer And Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61a North Castle Street Edinburgh EH2 3LJ Scotland |
Director Name | Philip Court |
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Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newlands House 40 Clifton Road Wolverhampton West Midlands WV6 9AP |
Director Name | Mr Russell Anthony John Frith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 1994) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 59 Long Cram Haddington East Lothian EH41 4NS Scotland |
Director Name | Mr Alexander MacDonald |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1994) |
Role | Banker |
Correspondence Address | 95/2 Orchard Brae Avenue Edinburgh EH4 2UT Scotland |
Director Name | Mr Lewis Sinclair Mc Gill |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 1994) |
Role | Company Director |
Correspondence Address | Caol Ila 7 Bonaly Road Edinburgh Midlothian EH13 0EB Scotland |
Director Name | Michael Rodney Newton Moore |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 July 1993) |
Role | Company Director |
Correspondence Address | 32 Lower Belgrave Street London SW1W 0LN |
Director Name | Kenneth Christopher Murray |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 33 Palace Court London W2 4LS |
Secretary Name | Mr Russell Anthony John Frith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(69 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 59 Long Cram Haddington East Lothian EH41 4NS Scotland |
Registered Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
5m at £1 | Caledonian Stoneywood LTD 100.00% Ordinary |
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1 at £1 | Ian Douglas Lowe 0.00% Ordinary |
Latest Accounts | 30 June 2012 (10 years, 11 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2013 | Resolutions
|
22 July 2013 | Statement of capital on 22 July 2013
|
22 July 2013 | Resolutions
|
22 July 2013 | Statement of capital on 22 July 2013
|
17 July 2013 | Application to strike the company off the register (3 pages) |
17 July 2013 | Application to strike the company off the register (3 pages) |
5 July 2013 | Memorandum and Articles of Association (7 pages) |
5 July 2013 | Statement by directors (1 page) |
5 July 2013 | Solvency statement dated 21/06/13 (1 page) |
5 July 2013 | Resolutions
|
5 July 2013 | Memorandum and Articles of Association (7 pages) |
5 July 2013 | Statement by Directors (1 page) |
5 July 2013 | Solvency Statement dated 21/06/13 (1 page) |
5 July 2013 | Resolutions
|
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 June 2012 (11 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 June 2012 (11 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
7 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Michael James Baynham on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Ian Douglas Lowe on 31 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Michael James Baynham on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Ian Douglas Lowe on 31 May 2010 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
12 November 2009 | Secretary's details changed for Michael James Baynham on 12 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Michael James Baynham on 12 November 2009 (1 page) |
2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
23 January 2009 | Accounts made up to 30 June 2008 (6 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
27 December 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
27 December 2007 | Accounts made up to 30 June 2007 (7 pages) |
6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
12 February 2007 | Accounts made up to 30 June 2006 (7 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
9 February 2006 | Accounts made up to 30 June 2005 (7 pages) |
2 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
2 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
4 January 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
4 January 2005 | Accounts made up to 30 June 2004 (7 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
16 January 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
16 January 2004 | Accounts made up to 30 June 2003 (7 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
16 September 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
16 September 2002 | Accounts made up to 30 June 2002 (7 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
5 February 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
5 February 2002 | Accounts made up to 30 June 2001 (7 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
20 December 2000 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
20 December 2000 | Accounts made up to 30 June 2000 (7 pages) |
20 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
20 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
5 August 1999 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
5 August 1999 | Accounts made up to 30 June 1999 (8 pages) |
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
6 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
6 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
30 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
30 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
4 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
4 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
10 March 1998 | Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
15 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
15 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
17 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
17 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
3 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
3 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
9 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
9 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
21 June 1995 | Return made up to 31/05/95; no change of members (8 pages) |
21 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |