St Peters
Newcastle Upon Tyne
NE6 1BS
Secretary Name | Stephen Baharie |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2003(24 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 10 April 2012) |
Role | Accountant |
Correspondence Address | 11 Glasshouse St St Peters Newcastle Upon Tyne NE6 1BS |
Director Name | Mr Jonathan Charles Lamb |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2010(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 10 April 2012) |
Role | Group Manufacturing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Glasshouse St St Peters Newcastle Upon Tyne NE6 1BS |
Director Name | Mr Ronald Dodd |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(13 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 16 October 2007) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 19 Longdean Park Chester Le Street County Durham DH3 4DF |
Director Name | Mr David Malcolm Winders |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(13 years, 4 months after company formation) |
Appointment Duration | 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(13 years, 4 months after company formation) |
Appointment Duration | 11 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 George Neil Turnbull Salvesen |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 September 2011) |
Role | Group Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Glasshouse St St Peters Newcastle Upon Tyne NE6 1BS |
Registered Address | 11 Glasshouse St St Peters Newcastle Upon Tyne NE6 1BS |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
670 at £1 | Bel Valves Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£107,707 |
Current Liabilities | £107,806 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
29 September 2011 | Termination of appointment of George Neil Turnbull Salvesen as a director on 29 September 2011 (1 page) |
29 September 2011 | Termination of appointment of George Salvesen as a director (1 page) |
20 July 2011 | Full accounts made up to 30 April 2011 (11 pages) |
20 July 2011 | Full accounts made up to 30 April 2011 (11 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
20 September 2010 | Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages) |
20 September 2010 | Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages) |
21 July 2010 | Full accounts made up to 1 May 2010 (13 pages) |
21 July 2010 | Full accounts made up to 1 May 2010 (13 pages) |
21 July 2010 | Full accounts made up to 1 May 2010 (13 pages) |
28 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (14 pages) |
28 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (14 pages) |
12 May 2010 | Resolutions
|
12 May 2010 | Resolutions
|
23 April 2010 | Appointment of Mr Jonathan Charles Lamb as a director (2 pages) |
23 April 2010 | Appointment of Mr Jonathan Charles Lamb as a director (2 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 | 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 | 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) |
20 March 2010 | Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page) |
21 July 2009 | Full accounts made up to 2 May 2009 (13 pages) |
21 July 2009 | Full accounts made up to 2 May 2009 (13 pages) |
21 July 2009 | Full accounts made up to 2 May 2009 (13 pages) |
24 February 2009 | Location of register of members (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from glasshouse st st peters newcastle upon tyne NE6 1BS (1 page) |
24 February 2009 | Return made up to 22/02/09; full list of members (7 pages) |
24 February 2009 | Return made up to 22/02/09; full list of members (7 pages) |
24 February 2009 | Location of register of members (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from glasshouse st 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 / Date of Birth was: 29-Aug-1960, now: 11-Apr-1971 (1 page) |
19 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 2 (19 pages) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 2 (19 pages) |
2 January 2009 | Resolutions
|
2 January 2009 | Resolutions
|
20 November 2008 | Director's Change of Particulars / alexander lamb / 24/06/2008 / HouseName/Number was: , now: medburn grange; Street was: south dene house, now: the avenue; Area was: sidmouth road, now: ; Post Town was: low fell, now: medburn; Region was: tyne & wear, now: northumberland; Post Code was: NE9 6US, now: NE20 0JD; Country was: , now: united kingdom (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 (13 pages) |
20 August 2008 | Full accounts made up to 3 May 2008 (13 pages) |
20 August 2008 | Full accounts made up to 3 May 2008 (13 pages) |
19 March 2008 | Return made up to 22/02/08; full list of members (7 pages) |
19 March 2008 | Return made up to 22/02/08; full list of members (7 pages) |
26 February 2008 | Full accounts made up to 4 May 2007 (13 pages) |
26 February 2008 | Full accounts made up to 4 May 2007 (13 pages) |
26 February 2008 | Full accounts made up to 4 May 2007 (13 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
22 March 2007 | Return made up to 22/02/07; full list of members (4 pages) |
22 March 2007 | Return made up to 22/02/07; full list of members (4 pages) |
18 October 2006 | Full accounts made up to 29 April 2006 (16 pages) |
18 October 2006 | Full accounts made up to 29 April 2006 (16 pages) |
16 March 2006 | Return made up to 22/02/06; full list of members (5 pages) |
16 March 2006 | Return made up to 22/02/06; full list of members (5 pages) |
27 October 2005 | Full accounts made up to 30 April 2005 (11 pages) |
27 October 2005 | Full accounts made up to 30 April 2005 (11 pages) |
27 April 2005 | Return made up to 22/02/05; full list of members (10 pages) |
27 April 2005 | Return made up to 22/02/05; full list of members (10 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) |
6 April 2004 | Return made up to 22/02/04; full list of members (10 pages) |
6 April 2004 | Return made up to 22/02/04; full list of members (10 pages) |
15 December 2003 | Full accounts made up to 3 May 2003 (12 pages) |
15 December 2003 | Full accounts made up to 3 May 2003 (12 pages) |
15 December 2003 | Full accounts made up to 3 May 2003 (12 pages) |
11 July 2003 | New secretary appointed (1 page) |
11 July 2003 | New secretary appointed (1 page) |
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 | Secretary resigned;director resigned (1 page) |
26 March 2003 | Return made up to 22/02/03; full list of members (10 pages) |
26 March 2003 | Return made up to 22/02/03; full list of members (10 pages) |
26 September 2002 | Full accounts made up to 27 April 2002 (10 pages) |
26 September 2002 | Full accounts made up to 27 April 2002 (10 pages) |
26 March 2002 | Return made up to 22/02/02; full list of members (9 pages) |
26 March 2002 | Return made up to 22/02/02; full list of members (9 pages) |
31 October 2001 | Full accounts made up to 28 April 2001 (10 pages) |
31 October 2001 | Full accounts made up to 28 April 2001 (10 pages) |
2 March 2001 | Return made up to 22/02/01; full list of members (9 pages) |
2 March 2001 | Return made up to 22/02/01; full list of members (9 pages) |
1 March 2001 | Full accounts made up to 29 April 2000 (10 pages) |
1 March 2001 | Full accounts made up to 29 April 2000 (10 pages) |
23 March 2000 | Return made up to 22/02/00; full list of members (9 pages) |
23 March 2000 | Return made up to 22/02/00; full list of members (9 pages) |
3 March 2000 | Full accounts made up to 24 April 1999 (8 pages) |
3 March 2000 | Full accounts made up to 24 April 1999 (8 pages) |
4 August 1999 | Auditor's resignation (1 page) |
4 August 1999 | Auditor's resignation (1 page) |
5 March 1999 | Full accounts made up to 25 April 1998 (7 pages) |
5 March 1999 | Full accounts made up to 25 April 1998 (7 pages) |
25 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
25 February 1999 | Return made up to 22/02/99; no change of members (4 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 27 April 1997 (7 pages) |
3 March 1998 | Full accounts made up to 27 April 1997 (7 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 (8 pages) |
3 March 1997 | Full accounts made up to 27 April 1996 (8 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) |
15 March 1996 | Full accounts made up to 29 April 1995 (8 pages) |
15 March 1996 | Full accounts made up to 29 April 1995 (8 pages) |
27 February 1995 | Return made up to 22/02/95; no change of members (4 pages) |
27 February 1995 | Return made up to 22/02/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
4 March 1994 | Return made up to 22/02/94; full list of members (6 pages) |
25 February 1993 | Director's particulars changed (4 pages) |
25 February 1993 | Return made up to 22/02/93; no change of members
|
16 February 1993 | Full group accounts made up to 25 April 1992 (14 pages) |
16 February 1993 | Full group accounts made up to 25 April 1992 (14 pages) |
4 March 1992 | Full group accounts made up to 27 April 1991 (13 pages) |
4 March 1992 | Full group accounts made up to 27 April 1991 (13 pages) |
4 March 1992 | Return made up to 28/02/92; change of members (7 pages) |
9 January 1992 | Return made up to 28/02/91; full list of members (6 pages) |
8 March 1991 | Full accounts made up to 28 April 1990 (12 pages) |
8 March 1991 | Full accounts made up to 28 April 1990 (12 pages) |
14 March 1990 | Return made up to 28/02/90; no change of members (4 pages) |
14 March 1990 | Full group accounts made up to 30 April 1989 (11 pages) |
14 March 1990 | Return made up to 28/02/90; no change of members (4 pages) |
14 March 1990 | Full group accounts made up to 30 April 1989 (11 pages) |
8 March 1989 | Full accounts made up to 30 April 1988 (12 pages) |
8 March 1989 | Return made up to 27/02/89; no change of members (4 pages) |
8 March 1989 | Full accounts made up to 30 April 1988 (12 pages) |
8 March 1989 | Return made up to 27/02/89; no change of members (4 pages) |
8 March 1988 | Accounts for a small company made up to 25 April 1987 (12 pages) |
8 March 1988 | Return made up to 26/02/88; full list of members (4 pages) |
8 March 1988 | Accounts for a small company made up to 25 April 1987 (12 pages) |
30 March 1987 | Accounts made up to 30 April 1986 (13 pages) |
30 March 1987 | Return made up to 23/03/87; full list of members (4 pages) |
30 March 1987 | Return made up to 23/03/87; full list of members (4 pages) |
9 October 1978 | Incorporation (17 pages) |
9 October 1978 | Incorporation (17 pages) |