| Company Name | Tyne-Infina Limited |
|---|---|
| Directors | Shirley Margaret Katherine Jackson and Anne Thom |
| Company Status | Dissolved |
| Company Number | 00602467 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1958(66 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shirley Margaret Katherine Jackson |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Paradise House Embleton Northumberland NE66 3UX |
| Secretary Name | Shirley Margaret Katherine Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Paradise House Embleton Northumberland NE66 3UX |
| Director Name | Anne Thom |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1993(35 years, 2 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Solicitor |
| Correspondence Address | Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6AG |
| Director Name | John Turner Milburn Jackson |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 1992) |
| Role | Retired Solicitor |
| Correspondence Address | Paradise House Embleton Northumberland |
Location
| Registered Address | 26 Eslington Terrace Newcastle Upon Tyne NE2 4RL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 1998 | Dissolved (1 page) |
|---|---|
| 24 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1997 | Resolutions
|
| 6 November 1997 | Declaration of solvency (3 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |