| Company Name | Ponteland Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00954792 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1969(54 years, 11 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carole Anne McGillivray |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 December 2000) |
| Role | Garage Proprietor |
| Correspondence Address | 13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT |
| Director Name | Mr Nicoll Beverley McGillivray |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 December 2000) |
| Role | Garage Proprietor |
| Correspondence Address | 13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT |
| Director Name | Mrs Anne Lorraine Straker |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 December 2000) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL |
| Director Name | Mr John Straker |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 December 2000) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL |
| Secretary Name | Mrs Anne Lorraine Straker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL |
| Secretary Name | Mr Nicoll Beverley McGillivray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT |
Location
| Registered Address | Grant Williamson Croft Stairs Newcastle Upon Tyne Tyne & Wear NE1 2HG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2000 | Application for striking-off (2 pages) |
| 30 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 3 June 1999 | Return made up to 05/05/99; full list of members (10 pages) |
| 23 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 18 May 1998 | Return made up to 05/05/98; full list of members (10 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 16 May 1997 | Return made up to 05/05/97; full list of members (10 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 15 May 1996 | Return made up to 05/05/96; full list of members (10 pages) |
| 17 May 1995 | Return made up to 05/05/95; full list of members (20 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |