Company NameRichine Products Limited
Company StatusDissolved
Company Number00332774
CategoryPrivate Limited Company
Incorporation Date20 October 1937 (82 years, 12 months ago)
Dissolution Date20 March 2018 (2 years, 6 months ago)
Previous NameTegrel Products Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameRoy Edward Leech
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(54 years, 2 months after company formation)
Appointment Duration26 years, 2 months (closed 20 March 2018)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressThe Scroggs
Felton
Northumberland
NE65 9NZ
Secretary NameMr Richard David Leech
NationalityBritish
StatusClosed
Appointed26 May 1995(57 years, 7 months after company formation)
Appointment Duration22 years, 10 months (closed 20 March 2018)
RoleDirector/Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Cottinglea
Morpeth
Northumberland
NE61 1DP
Director NameMr Richard David Leech
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1997(59 years, 3 months after company formation)
Appointment Duration21 years, 2 months (closed 20 March 2018)
RoleDirector/Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Cottinglea
Morpeth
Northumberland
NE61 1DP
Director NameDesmond Holmes
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(54 years, 2 months after company formation)
Appointment Duration3 months (resigned 31 March 1992)
RoleEngineer
Correspondence Address41 Richmond Road
Durham
County Durham
DH1 5NS
Director NameJohn Edward Mackey
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(54 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 May 1995)
RoleManager
Correspondence Address20 Tewkesbury Road
West Denton Park
Newcastle Upon Tyne
Tyne And Wear
NE15 8UU
Secretary NameMr Douglas Roland Knox
NationalityBritish
StatusResigned
Appointed31 December 1991(54 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 May 1995)
RoleCompany Director
Correspondence Address24 Barras Drive
Sunderland
Tyne & Wear
SR3 1PR
Director NameMr Christopher John Bond
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(54 years, 7 months after company formation)
Appointment Duration3 years (resigned 26 May 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Cheldon Close
Newcastle
Tyne & Wear
NE25 9XS

Contact

Websitetegrel.co.uk
Telephone0191 4146111
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O The Grainger Suite, Dobson House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2017 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

25 February 1993Delivered on: 9 March 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See doc ref M572C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
23 July 1973Delivered on: 27 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 addison industrial estate, ryton on tyne co durham.
Outstanding

Filing History

2 January 2018First Gazette notice for voluntary strike-off (1 page)
21 December 2017Application to strike the company off the register (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000
(5 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 November 2015Company name changed tegrel products LIMITED\certificate issued on 26/11/15
  • RES15 ‐ Change company name resolution on 2015-11-11
(2 pages)
26 November 2015Change of name notice (2 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
(5 pages)
18 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000
(5 pages)
24 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 June 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010Director's details changed for Roy Edward Leech on 17 January 2010 (2 pages)
17 January 2010Director's details changed for Mr Richard David Leech on 17 January 2010 (2 pages)
28 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
30 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2006Return made up to 31/12/05; full list of members (2 pages)
17 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
9 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 May 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000Return made up to 31/12/99; full list of members (6 pages)
9 June 1999Return made up to 31/12/98; no change of members (4 pages)
9 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
11 March 1998Return made up to 31/12/97; no change of members (4 pages)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 May 1997Registered office changed on 21/05/97 from: patterson street blaydon on tyne NE21 5HQ (1 page)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (10 pages)
22 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1997Return made up to 31/12/96; full list of members (4 pages)
14 January 1997New director appointed (2 pages)
15 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 January 1996Accounts made up to 31 March 1995 (10 pages)
6 June 1995New secretary appointed (2 pages)
6 June 1995Director resigned (2 pages)
6 June 1995Director resigned (2 pages)
6 June 1995Secretary resigned (2 pages)
9 February 1983Annual return made up to 03/01/83 (4 pages)