| Company Name | Earle Holdings (Tynemouth) Limited |
|---|---|
| Director | Sheila Christine Hall |
| Company Status | Dissolved |
| Company Number | 00754583 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1963(61 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sheila Christine Hall |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Retired |
| Correspondence Address | 308 The Broadway North Shields Tyne & Wear NE30 3LL |
| Secretary Name | Lesley Anne Ramsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Nurse |
| Correspondence Address | 52 Davison Avenue Whitley Bay Tyne & Wear NE26 1SH |
| Director Name | Brian Leslie Hall |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 15 March 2000) |
| Role | Engineer |
| Correspondence Address | 308 Broadway Cullercoats North Shields Tyne & Wear NE30 3LL |
| Director Name | Muriel May Hall |
|---|---|
| Date of Birth | April 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 February 2000) |
| Role | Company Director |
| Correspondence Address | 296 Broadway North Shields Tyne & Wear NE30 3LL |
| Secretary Name | Muriel May Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 February 2000) |
| Role | Company Director |
| Correspondence Address | 296 Broadway North Shields Tyne & Wear NE30 3LL |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: c/o rmt 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 308 broadway north shields tyne & wear NE30 3LL (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | Secretary resigned;director resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | New director appointed (2 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 January 1999 | Resolutions
|
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 January 1998 | Resolutions
|
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 29 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 February 1996 | Resolutions
|
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |