Tyneside Finance Co. Limited

Company Name	Tyneside Finance Co. Limited
Company Status	Dissolved
Company Number	01386226
Category	Private Limited Company
Incorporation Date	31 August 1978(45 years, 8 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(24 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Secretary Name	Stephen Baharie
Nationality	British
Status	Closed
Appointed	30 April 2003(24 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 27 February 2018)
Role	Accountant
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Jonathan Charles Lamb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(33 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 27 February 2018)
Role	Group Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	3 Collingwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JP

Director Name	Mr Andrew Raymond Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 March 1991)
Role	Engineer
Correspondence Address	9 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	Mr David Malcolm Winders
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Director Name	Mr Ronald Dodd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Longdean Park Chester Le Street County Durham DH3 4DF

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(26 years after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Marc Keith McDermott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(33 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Contact

Website	bel.co.uk
Telephone	0191 2654692
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	British Engines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,587
Net Worth	£164,380
Cash	£55,004
Current Liabilities	£3,257

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

13 November 1981	Delivered on: 17 November 1981 Persons entitled: Midland Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and seets present and future including book & other debts uncalled capital. Outstanding

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
1 December 2017	Application to strike the company off the register (3 pages)
1 December 2017	Application to strike the company off the register (3 pages)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
19 October 2016	Accounts for a small company made up to 30 April 2016 (16 pages)
19 October 2016	Accounts for a small company made up to 30 April 2016 (16 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
20 August 2015	Full accounts made up to 2 May 2015 (12 pages)
20 August 2015	Full accounts made up to 2 May 2015 (12 pages)
20 August 2015	Full accounts made up to 2 May 2015 (12 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
22 September 2014	Full accounts made up to 3 May 2014 (12 pages)
22 September 2014	Full accounts made up to 3 May 2014 (12 pages)
22 September 2014	Full accounts made up to 3 May 2014 (12 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
26 July 2013	Full accounts made up to 4 May 2013 (13 pages)
26 July 2013	Full accounts made up to 4 May 2013 (13 pages)
26 July 2013	Full accounts made up to 4 May 2013 (13 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 28 April 2012 (12 pages)
12 July 2012	Full accounts made up to 28 April 2012 (12 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
20 July 2011	Full accounts made up to 30 April 2011 (12 pages)
20 July 2011	Full accounts made up to 30 April 2011 (12 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 1 May 2010 (14 pages)
21 July 2010	Full accounts made up to 1 May 2010 (14 pages)
21 July 2010	Full accounts made up to 1 May 2010 (14 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page)
20 March 2010	Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page)
20 March 2010	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010 (2 pages)
21 July 2009	Full accounts made up to 2 May 2009 (14 pages)
21 July 2009	Full accounts made up to 2 May 2009 (14 pages)
21 July 2009	Full accounts made up to 2 May 2009 (14 pages)
24 February 2009	Registered office changed on 24/02/2009 from glasshouse street st peters newcastle upon tyne NE6 1BS (1 page)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from glasshouse street st peters newcastle upon tyne NE6 1BS (1 page)
29 January 2009	Director's change of particulars / alexander lamb / 30/04/2003 (1 page)
29 January 2009	Director's change of particulars / alexander lamb / 30/04/2003 (1 page)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (1 page)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (1 page)
20 August 2008	Full accounts made up to 3 May 2008 (15 pages)
20 August 2008	Full accounts made up to 3 May 2008 (15 pages)
20 August 2008	Full accounts made up to 3 May 2008 (15 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 4 May 2007 (14 pages)
26 February 2008	Full accounts made up to 4 May 2007 (14 pages)
26 February 2008	Full accounts made up to 4 May 2007 (14 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 August 2006	Full accounts made up to 29 April 2006 (15 pages)
22 August 2006	Full accounts made up to 29 April 2006 (15 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 30 April 2005 (14 pages)
27 October 2005	Full accounts made up to 30 April 2005 (14 pages)
23 March 2005	Return made up to 22/02/05; full list of members (7 pages)
23 March 2005	Return made up to 22/02/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 1 May 2004 (13 pages)
8 February 2005	Full accounts made up to 1 May 2004 (13 pages)
8 February 2005	Full accounts made up to 1 May 2004 (13 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
12 March 2004	Return made up to 22/02/04; full list of members (7 pages)
12 March 2004	Return made up to 22/02/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 3 May 2003 (13 pages)
10 December 2003	Full accounts made up to 3 May 2003 (13 pages)
10 December 2003	Full accounts made up to 3 May 2003 (13 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 27 April 2002 (13 pages)
26 September 2002	Full accounts made up to 27 April 2002 (13 pages)
26 March 2002	Return made up to 22/02/02; full list of members (6 pages)
26 March 2002	Return made up to 22/02/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 28 April 2001 (12 pages)
31 October 2001	Full accounts made up to 28 April 2001 (12 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 29 April 2000 (17 pages)
1 March 2001	Full accounts made up to 29 April 2000 (17 pages)
23 March 2000	Return made up to 22/02/00; full list of members (6 pages)
23 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 24 April 1999 (9 pages)
3 March 2000	Full accounts made up to 24 April 1999 (9 pages)
4 August 1999	Auditor's resignation (1 page)
4 August 1999	Auditor's resignation (1 page)
24 February 1999	Return made up to 22/02/99; no change of members (4 pages)
24 February 1999	Full accounts made up to 25 April 1998 (9 pages)
24 February 1999	Return made up to 22/02/99; no change of members (4 pages)
24 February 1999	Full accounts made up to 25 April 1998 (9 pages)
9 March 1998	Return made up to 22/02/98; no change of members (4 pages)
9 March 1998	Return made up to 22/02/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 26 April 1997 (9 pages)
3 March 1998	Full accounts made up to 26 April 1997 (9 pages)
25 March 1997	Return made up to 22/02/97; full list of members (6 pages)
25 March 1997	Return made up to 22/02/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 27 April 1996 (9 pages)
3 March 1997	Full accounts made up to 27 April 1996 (9 pages)
2 May 1996	Full accounts made up to 29 April 1995 (9 pages)
2 May 1996	Full accounts made up to 29 April 1995 (9 pages)
28 March 1996	Return made up to 22/02/96; no change of members (4 pages)
28 March 1996	Return made up to 22/02/96; no change of members (4 pages)
31 August 1978	Incorporation (17 pages)
31 August 1978	Incorporation (17 pages)

Tyneside Finance Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check