| Company Name | Richine Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00767198 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1963(60 years, 10 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Names | Tegrel Sales Limited and Tegrel Trading Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Roy Edward Leech |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 03 April 2018) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | The Scroggs Felton Northumberland NE65 9NZ |
| Secretary Name | Mr Richard David Leech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(31 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 03 April 2018) |
| Role | Director/Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cottinglea Morpeth Northumberland NE61 1DP |
| Secretary Name | Mr Douglas Roland Knox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 May 1995) |
| Role | Company Director |
| Correspondence Address | 24 Barras Drive Sunderland Tyne & Wear SR3 1PR |
Contact
| Website | tegrel.co.uk |
|---|---|
| Telephone | 0191 4146111 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 September 2016 | Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page) |
| 30 April 2016 | Change of name notice (2 pages) |
| 30 April 2016 | Change of name notice (2 pages) |
| 30 April 2016 | Resolutions
|
| 30 April 2016 | Resolutions
|
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Resolutions
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 24 June 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Roy Edward Leech on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Roy Edward Leech on 17 January 2010 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 September 2001 | Secretary's particulars changed (1 page) |
| 13 September 2001 | Secretary's particulars changed (1 page) |
| 13 June 2001 | Secretary's particulars changed (1 page) |
| 13 June 2001 | Secretary's particulars changed (1 page) |
| 16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 May 2001 | Return made up to 31/12/00; full list of members
|
| 16 May 2001 | Return made up to 31/12/00; full list of members
|
| 16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 June 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 June 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: patterson street blaydon-on-tyne NE21 5HQ (1 page) |
| 21 May 1997 | Registered office changed on 21/05/97 from: patterson street blaydon-on-tyne NE21 5HQ (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 January 1997 | Resolutions
|
| 19 January 1997 | Resolutions
|
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members
|
| 17 January 1997 | Return made up to 31/12/96; full list of members
|
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 January 1996 | Resolutions
|
| 15 January 1996 | Resolutions
|
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 7 June 1995 | New secretary appointed (2 pages) |
| 7 June 1995 | New secretary appointed (2 pages) |
| 6 June 1995 | Secretary resigned (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 6 June 1995 | Secretary resigned (2 pages) |