Team Valley Trad Estate
Tyne & Wear
NE11 0ST
Director Name | Erik Volden |
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Date of Birth | July 1961 (Born 61 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 09 February 2005(63 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST |
Director Name | Mr Paul Robert Lewney |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2008(66 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST |
Director Name | Michael Anthony Bagnall |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 35 Donridge Donwell Village Washington Tyne & Wear NE37 1EW |
Director Name | Peter John Bone |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(50 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 03 May 2000) |
Role | Company Director |
Correspondence Address | Mount Huly Farm Ovingham Prudhoe Northumberland NE42 6HQ |
Director Name | Robert Henry Dickinson |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(50 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Styford Hall Stocksfield Northumberland NE43 7TX |
Director Name | Olav Jacob Dreyer |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 April 1992(50 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 June 1996) |
Role | Company Director |
Correspondence Address | C/O 0 Kavli A/S Bergen 5051-Nesttun Norway |
Secretary Name | Michael Anthony Bagnall |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(50 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 March 1994) |
Role | Company Director |
Correspondence Address | 35 Donridge Donwell Village Washington Tyne & Wear NE37 1EW |
Secretary Name | Peter Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1994(52 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 November 1999) |
Role | Company Director |
Correspondence Address | Kirkstone 1 Leybourn Dene Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 0AQ |
Director Name | Leif Stratveit |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 June 2000(58 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 February 2005) |
Role | Company Director |
Correspondence Address | Stubbveien 3 Tonsberg 3120 Norway |
Director Name | Mr Henry William Roberts |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(59 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverwood 153 West Ella Road Kirk Ella East Yorkshire HU10 7RN |
Website | primula.co.uk |
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Telephone | 0191 4970100 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | Primula LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2016 | Application to strike the company off the register (3 pages) |
2 November 2016 | Application to strike the company off the register (3 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Director's details changed for Erik Volden on 7 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages) |
7 March 2013 | Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page) |
7 March 2013 | Director's details changed for Erik Volden on 7 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages) |
7 March 2013 | Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page) |
7 March 2013 | Director's details changed for Erik Volden on 7 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages) |
7 March 2013 | Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders
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12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders
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7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Paul Robert Lewney on 5 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Erik Volden on 5 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Paul Robert Lewney on 5 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Erik Volden on 5 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders
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7 April 2010 | Director's details changed for Erik Volden on 5 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Paul Robert Lewney on 5 April 2010 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 05/04/09; full list of members
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6 November 2008 | Director appointed paul robert lewney (2 pages) |
6 November 2008 | Appointment terminated director henry roberts (1 page) |
6 November 2008 | Director appointed paul robert lewney (2 pages) |
6 November 2008 | Appointment terminated director henry roberts (1 page) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members
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5 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
5 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
12 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
12 April 2007 | Return made up to 05/04/07; full list of members
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20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
11 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
11 April 2006 | Return made up to 05/04/06; full list of members
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19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 April 2005 | Return made up to 05/04/05; full list of members
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11 April 2005 | Return made up to 05/04/05; full list of members
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17 February 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
13 April 2004 | Return made up to 05/04/04; full list of members
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1 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 05/04/03; full list of members
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8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
10 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New director appointed (2 pages) |
11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
11 April 2001 | Return made up to 05/04/01; full list of members
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27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | New director appointed (2 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
11 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
11 April 2000 | Return made up to 05/04/00; full list of members
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2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | New secretary appointed
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26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
26 April 1999 | Return made up to 05/04/99; no change of members (5 pages) |
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
26 April 1999 | Return made up to 05/04/99; no change of members (5 pages) |
24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 April 1998 | Return made up to 05/04/98; full list of members (7 pages) |
24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 April 1998 | Return made up to 05/04/98; full list of members (7 pages) |
29 April 1997 | Return made up to 05/04/97; no change of members (5 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 April 1997 | Return made up to 05/04/97; no change of members (5 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
30 April 1996 | Return made up to 05/04/96; no change of members (5 pages) |
30 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
30 April 1996 | Return made up to 05/04/96; no change of members (5 pages) |
30 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 May 1995 | Resolutions
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2 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
2 May 1995 | Resolutions
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2 May 1995 | Resolutions
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2 May 1995 | Return made up to 05/04/95; full list of members (8 pages) |
2 May 1995 | Resolutions
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2 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
2 May 1995 | Resolutions
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2 May 1995 | Resolutions
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2 May 1995 | Return made up to 05/04/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |