Company NameSouth Tyne Properties Limited
Company StatusDissolved
Company Number00601921
CategoryPrivate Limited Company
Incorporation Date1 April 1958(66 years ago)
Dissolution Date23 January 2001 (23 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Kenneth Lumsdon-Taylor
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1992(33 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 23 January 2001)
RoleCompany Director
Correspondence Address31 Whitburn Hall
Whitburn
Sunderland
Tyne & Wear
SR6 7JQ
Director NameLinda Lumsdon -Taylor
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1994(36 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 23 January 2001)
RolePersonal Assistant
Correspondence AddressSylvan House
15 Sunderland Road Cleadon
Sunderland
Tyne & Wear
SR6 7UR
Secretary NameLinda Lumsdon -Taylor
NationalityBritish
StatusClosed
Appointed16 May 1994(36 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 23 January 2001)
RolePersonal Assistant
Correspondence AddressSylvan House
15 Sunderland Road Cleadon
Sunderland
Tyne & Wear
SR6 7UR
Director NameDerrick Marley Hetherington
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1992(33 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 May 1994)
RoleAccountant
Correspondence Address19 Rectory Green
West Boldon
East Boldon
Tyne & Wear
NE36 0QD
Secretary NameDerrick Marley Hetherington
NationalityBritish
StatusResigned
Appointed06 February 1992(33 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 May 1994)
RoleCompany Director
Correspondence Address19 Rectory Green
West Boldon
East Boldon
Tyne & Wear
NE36 0QD
Secretary NameClifford Dixon
NationalityBritish
StatusResigned
Appointed01 August 1994(36 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 1996)
RoleCompany Director
Correspondence Address40 Whitburn Road
Cleadon Village
Sunderland
Tyne & Wear
SR6 7QS
Director NameClifford Dixon
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(36 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 September 1996)
RoleAccountant
Correspondence Address40 Whitburn Road
Cleadon Village
Sunderland
Tyne & Wear
SR6 7QS

Location

Registered Address10
Wearfield, Sunderland
Enterprise Pa, Sunderland
Tyne & Wear
SR5 2TA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Voluntary strike-off action has been suspended (1 page)
15 February 2000Application for striking-off (1 page)
20 April 1999Registered office changed on 20/04/99 from: fulwell road sunderland tyne and wear SR6 9EX (1 page)
9 February 1999Return made up to 06/02/99; no change of members (4 pages)
20 January 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
20 February 1998Return made up to 06/02/98; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
1 February 1997Return made up to 06/02/97; full list of members (6 pages)
4 October 1996Secretary resigned;director resigned (1 page)
5 September 1996Particulars of mortgage/charge (3 pages)
9 June 1996Accounts for a small company made up to 30 September 1995 (6 pages)
14 February 1996Return made up to 06/02/96; no change of members (4 pages)
19 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)