Twobobs (North East) Limited

Company Name	Twobobs (North East) Limited
Company Status	Dissolved
Company Number	01160021
Category	Private Limited Company
Incorporation Date	12 February 1974(50 years, 2 months ago)
Dissolution Date	9 August 2017 (6 years, 8 months ago)
Previous Name	Tyne Gangway (Structures) 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	Derek Robert Warkcup
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(17 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 09 August 2017)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	26 The Covers Kings Road Wallsend Tyne & Wear NE28 7QQ

Director Name	Robert Stuart Wellington
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(17 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 09 August 2017)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	18 Ellerton Way Hartford Green Cramlington Northumberland NE23 3HX

Secretary Name	Robert Stuart Wellington
Nationality	British
Status	Closed
Appointed	31 October 1991(17 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ellerton Way Hartford Green Cramlington Northumberland NE23 3HX

Director Name	Dalton Whittle Linkleter
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1994)
Role	Naval Architect
Correspondence Address	West Farm Kirk Heaton Ponteland Northumberland NE19 2QD

Director Name	Elizabeth Anne Linkleter
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1994)
Role	Pharmacist
Correspondence Address	West Farm Kirk Heaton Ponteland Northumberland NE19 2QD

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2009
Net Worth	£457,021
Cash	£177,704
Current Liabilities	£296,808

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 August 2017	Final Gazette dissolved following liquidation (1 page)
9 August 2017	Final Gazette dissolved following liquidation (1 page)
9 May 2017	Return of final meeting in a members' voluntary winding up (12 pages)
9 May 2017	Return of final meeting in a members' voluntary winding up (12 pages)
5 May 2016	Liquidators' statement of receipts and payments to 28 March 2016 (8 pages)
5 May 2016	Liquidators statement of receipts and payments to 28 March 2016 (8 pages)
5 May 2016	Liquidators' statement of receipts and payments to 28 March 2016 (8 pages)
3 June 2015	Liquidators' statement of receipts and payments to 28 March 2015 (9 pages)
3 June 2015	Liquidators statement of receipts and payments to 28 March 2015 (9 pages)
3 June 2015	Liquidators' statement of receipts and payments to 28 March 2015 (9 pages)
2 July 2014	Liquidators' statement of receipts and payments to 28 March 2013 (21 pages)
2 July 2014	Liquidators statement of receipts and payments to 28 March 2013 (21 pages)
2 July 2014	Liquidators' statement of receipts and payments to 28 March 2013 (21 pages)
5 June 2014	Liquidators' statement of receipts and payments to 28 March 2014 (12 pages)
5 June 2014	Liquidators statement of receipts and payments to 28 March 2014 (12 pages)
5 June 2014	Liquidators' statement of receipts and payments to 28 March 2014 (12 pages)
7 June 2012	Liquidators' statement of receipts and payments to 28 March 2012 (8 pages)
7 June 2012	Liquidators' statement of receipts and payments to 28 March 2012 (8 pages)
7 June 2012	Liquidators statement of receipts and payments to 28 March 2012 (8 pages)
8 June 2011	Declaration of solvency (3 pages)
8 June 2011	Declaration of solvency (3 pages)
6 April 2011	Appointment of a voluntary liquidator (1 page)
6 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2011	Registered office address changed from Howdon Lane Howdon on Tyne Tyne and Wear NE28 0AL on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Howdon Lane Howdon on Tyne Tyne and Wear NE28 0AL on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Howdon Lane Howdon on Tyne Tyne and Wear NE28 0AL on 6 April 2011 (2 pages)
6 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2011	Appointment of a voluntary liquidator (1 page)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,400 (5 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1,400 (5 pages)
16 November 2010	Company name changed tyne gangway (structures) LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
16 November 2010	Company name changed tyne gangway (structures) LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Change of name notice (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 October 2009	Director's details changed for Robert Stuart Wellington on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Robert Stuart Wellington on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Robert Warkcup on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Robert Warkcup on 30 October 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2004	Return made up to 31/10/04; full list of members (8 pages)
4 November 2004	Return made up to 31/10/04; full list of members (8 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (8 pages)
5 November 2003	Return made up to 31/10/03; full list of members (8 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 November 2002	Return made up to 31/10/02; full list of members (8 pages)
15 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 (4 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
18 December 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Twobobs (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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