Harry Kindred (Newcastle) Limited

Company Name	Harry Kindred (Newcastle) Limited
Company Status	Dissolved
Company Number	00468652
Category	Private Limited Company
Incorporation Date	19 May 1949(74 years, 12 months ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	John Robert Kindred
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1991(41 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (closed 25 May 2015)
Role	Contract Manager/Director
Correspondence Address	70 Western Way Ponteland Newcastle Upon Tyne NE20 9AP

Director Name	David Carr
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(56 years after company formation)
Appointment Duration	9 years, 12 months (closed 25 May 2015)
Role	Quantity Surveyor
Correspondence Address	33 Tynedale Gardens Stocksfield Northumberland NE43 7EZ

Secretary Name	Lynne Bell
Nationality	British
Status	Closed
Appointed	21 September 2006(57 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 25 May 2015)
Role	Company Director
Correspondence Address	4 Audland Walk Newcastle Tyne And Wear NE5 1BD

Director Name	Mr John Frederick Atkin
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(41 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1995)
Role	Office Manager/Director
Correspondence Address	1 Chesham Gardens Newcastle Upon Tyne Tyne & Wear NE5 1EQ

Director Name	Mr John Kindred
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(41 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 1999)
Role	Builder/Director
Correspondence Address	74 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	Eleanore Sharpe Kindred
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(41 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 March 1998)
Role	Company Director
Correspondence Address	74a Western Way Darras Hall Ponteland Northumberland

Director Name	Barbara Ann Kindred
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(41 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 March 1998)
Role	Company Director
Correspondence Address	C/O 74a Western Way Darras Hall Ponteland Northumberland

Secretary Name	Mr Angus Gill
Nationality	British
Status	Resigned
Appointed	23 January 1991(41 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1994)
Role	Company Director
Correspondence Address	7 Goodwood Close Newcastle Upon Tyne Tyne & Wear NE5 1SN

Director Name	Barry Stephenson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(44 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	10 Regent Drive Whickham Newcastle Upon Tyne NE16 5SU

Secretary Name	Mr David William Hudson
Nationality	British
Status	Resigned
Appointed	04 March 1994(44 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1996)
Role	Secretary
Correspondence Address	29 Moor Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AL

Director Name	Mr David William Hudson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(46 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1996)
Role	Financial Manager
Correspondence Address	29 Moor Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AL

Director Name	Terence William Gorham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1998)
Role	Director Construction
Correspondence Address	39 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD

Director Name	John David Gaughan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(47 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 May 2005)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	19 Hallwood Close Nedderton Village Bedlington Northumberland NE22 6DG

Secretary Name	John Robert Kindred
Nationality	British
Status	Resigned
Appointed	21 December 1996(47 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	70 Western Way Ponteland Newcastle Upon Tyne NE20 9AP

Secretary Name	Ian Davison
Nationality	British
Status	Resigned
Appointed	03 March 1997(47 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	16 Luttryngton Court Newton Aycliffe County Durham DL5 7HL

Secretary Name	David Walton
Nationality	British
Status	Resigned
Appointed	20 November 1998(49 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Edge Hill Ponteland Newcastle NE20 9JQ

Director Name	David Walton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(50 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	111 Edge Hill Ponteland Newcastle NE20 9JQ

Location

Registered Address	Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Financials

Year	2014
Gross Profit	£851,774
Net Worth	£661,932
Cash	£1,340
Current Liabilities	£1,883,937

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 September 2014	Liquidators statement of receipts and payments to 14 July 2014 (11 pages)
9 September 2014	Liquidators' statement of receipts and payments to 14 July 2014 (11 pages)
19 September 2013	Liquidators statement of receipts and payments to 14 July 2013 (12 pages)
19 September 2013	Liquidators' statement of receipts and payments to 14 July 2013 (12 pages)
19 September 2012	Liquidators statement of receipts and payments to 14 July 2012 (12 pages)
19 September 2012	Liquidators' statement of receipts and payments to 14 July 2012 (12 pages)
12 August 2011	Liquidators statement of receipts and payments to 14 July 2011 (14 pages)
12 August 2011	Liquidators' statement of receipts and payments to 14 July 2011 (14 pages)
13 May 2011	Receiver's abstract of receipts and payments to 23 March 2011 (2 pages)
29 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Statement of affairs with form 4.19 (18 pages)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2010	Registered office address changed from C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle upon Tyne Tyne and Wear NE1 2HF on 22 July 2010 (2 pages)
10 June 2010	Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 10 June 2010 (2 pages)
21 May 2010	Receiver's abstract of receipts and payments to 16 April 2010 (4 pages)
16 June 2009	Receiver's abstract of receipts and payments to 16 April 2009 (2 pages)
8 May 2008	Receiver's abstract of receipts and payments to 16 April 2009 (5 pages)
24 July 2007	Statement of Affairs in administrative receivership following report to creditors (34 pages)
12 July 2007	Administrative Receiver's report (8 pages)
29 April 2007	Registered office changed on 29/04/07 from: 371 west road newcastle upon tyne NE15 7PU (1 page)
21 April 2007	Appointment of receiver/manager (1 page)
7 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
7 February 2007	Return made up to 12/01/07; full list of members (3 pages)
29 September 2006	New secretary appointed (2 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Accounts made up to 31 May 2005 (19 pages)
31 January 2006	Return made up to 12/01/06; full list of members (7 pages)
19 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
5 April 2005	Accounts made up to 31 May 2004 (19 pages)
29 January 2005	Return made up to 12/01/05; full list of members (7 pages)
2 April 2004	Accounts made up to 31 May 2003 (20 pages)
23 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Accounts made up to 31 May 2002 (20 pages)
14 February 2003	Return made up to 12/01/03; full list of members (7 pages)
28 March 2002	Full accounts made up to 31 May 2001 (21 pages)
18 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Accounts made up to 31 May 2000 (22 pages)
12 March 2001	Return made up to 12/01/01; full list of members (7 pages)
31 March 2000	Full accounts made up to 31 May 1999 (24 pages)
7 February 2000	Return made up to 12/01/00; full list of members (7 pages)
13 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
17 April 1999	Amended full accounts made up to 31 May 1998 (27 pages)
12 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (24 pages)
6 April 1999	Return made up to 12/01/99; no change of members (4 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 January 1998	Return made up to 12/01/98; change of members (8 pages)
15 January 1998	Full accounts made up to 31 May 1997 (22 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 February 1997	Full accounts made up to 31 May 1996 (21 pages)
19 December 1996	New director appointed (2 pages)
2 October 1996	Particulars of mortgage/charge (5 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 December 1995	Full accounts made up to 31 May 1995 (21 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1995	Resolutions ORES13 ‐ Ordinary resolution (34 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1995	Declaration of satisfaction of mortgage/charge (1 page)

Harry Kindred (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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