Lansdowne Studio (Newcastle) Limited

Company Name	Lansdowne Studio (Newcastle) Limited
Company Status	Dissolved
Company Number	00893126
Category	Private Limited Company
Incorporation Date	1 December 1966(57 years, 5 months ago)
Dissolution Date	11 February 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Andrew Tyler
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1995(28 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 11 February 2009)
Role	Company Director
Correspondence Address	7 Acreford Court Choppington Northumberland NE62 5YS

Secretary Name	Lynn Christine Whitehead
Nationality	British
Status	Closed
Appointed	07 May 1996(29 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 11 February 2009)
Role	Secretary
Correspondence Address	6 Fenhall Park Lanchester Durham County Durham DH7 0JT

Director Name	Lynn Christine Whitehead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(30 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 11 February 2009)
Role	Chartered Accountant
Correspondence Address	6 Fenhall Park Lanchester Durham County Durham DH7 0JT

Director Name	Michael John Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(35 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 11 February 2009)
Role	Company Director
Correspondence Address	59 Ringwood Drive Parkside Glade Cramlington Northumberland NE23 1ND

Director Name	Mr Ray Burgon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 November 1996)
Role	Lithograph Printer
Correspondence Address	12 Gerrard Close Southfield Green Cramlington Northumberland NE23 6QZ

Director Name	William Knox Haggie
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(25 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beechwood Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL

Director Name	Mrs Mary Elizabeth Harvey
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 1996)
Role	Secretary
Correspondence Address	22 Allerhope Cramlington Northumberland NE23 6SU

Director Name	Mr William Simon Twaddle
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(25 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Wilson Gardens Newcastle-Upon-Tyne NE3 4JA

Secretary Name	Mrs Mary Elizabeth Harvey
Nationality	British
Status	Resigned
Appointed	24 October 1992(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	22 Allerhope Cramlington Northumberland NE23 6SU

Location

Registered Address	C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£470,085
Cash	£207
Current Liabilities	£756,326

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2008	Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
7 March 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
24 October 2007	Administrator's progress report (15 pages)
24 September 2007	Notice of extension of period of Administration (1 page)
9 September 2007	Administrator's progress report (16 pages)
24 April 2007	Administrator's progress report (15 pages)
4 December 2006	Result of meeting of creditors (4 pages)
13 November 2006	Statement of administrator's proposal (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: 35 nelson park industrial estate cramlington northumberland NE23 1WE (1 page)
28 September 2006	Appointment of an administrator (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Return made up to 24/10/05; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2004	Return made up to 24/10/04; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 March 2004	Particulars of mortgage/charge (5 pages)
24 December 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
18 December 2002	Return made up to 24/10/02; full list of members (8 pages)
18 December 2002	New director appointed (2 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 November 2001	Return made up to 24/10/01; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 November 2000	Return made up to 24/10/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/99 (7 pages)
19 October 1999	Amended accounts made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Auditor's resignation (1 page)
1 December 1998	Return made up to 24/10/98; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 November 1997	Return made up to 24/10/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 May 1997	New director appointed (2 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 January 1997	Particulars of mortgage/charge (5 pages)
2 December 1996	Director resigned (1 page)
5 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1996	Secretary resigned;director resigned (1 page)
19 May 1996	New secretary appointed (2 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Return made up to 24/10/95; full list of members (8 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 August 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
10 August 1995	Particulars of contract relating to shares (4 pages)
10 August 1995	Ad 01/08/95--------- Â£ si 100000@1=100000 Â£ ic 100030/200030 (2 pages)
8 August 1995	New director appointed (2 pages)
21 February 1995	Particulars of contract relating to shares (3 pages)
21 February 1995	Ad 29/12/94--------- Â£ si 100000@1=100000 Â£ ic 30/100030 (2 pages)
25 April 1992	Memorandum and Articles of Association (7 pages)

Lansdowne Studio (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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