| Company Name | Cheviot-Profina(N.E.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00765548 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1963(60 years, 11 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carolyn Mary Holmes |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(28 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 February 2003) |
| Role | Married Woman |
| Correspondence Address | Backwoods Aydon Road Corbridge Northumberland NE45 5EH |
| Director Name | Shirley Margaret Katherine Jackson |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(28 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Kemerton Tewkesbury Gloucestershire GL20 7JN Wales |
| Director Name | Anne Thom |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(28 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 February 2003) |
| Role | Solicitor |
| Correspondence Address | Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Secretary Name | Anne Thom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(28 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
Location
| Registered Address | Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,865 |
| Cash | £147,374 |
| Current Liabilities | £2,912 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2002 | Application for striking-off (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 October 2001 | Return made up to 17/09/01; full list of members (9 pages) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 October 2000 | Return made up to 17/09/00; full list of members
|
| 24 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 October 1999 | Return made up to 17/09/99; no change of members
|
| 19 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: c/o messrs williamson & jackson norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
| 26 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 November 1995 | Return made up to 17/09/95; no change of members (4 pages) |