Company NameKillingworth Investments Limited
Company StatusDissolved
Company Number01635864
CategoryPrivate Limited Company
Incorporation Date17 May 1982(41 years, 10 months ago)
Dissolution Date3 April 2012 (11 years, 12 months ago)
Previous NameJustistel Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Julie Victoria Bowman
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2008(25 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 03 April 2012)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address14 Denewood
Killingworth
Newcastle Upon Tyne
NE12 0FA
Secretary NameSharon Cartwright
NationalityBritish
StatusClosed
Appointed02 May 2008(25 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 03 April 2012)
RoleSecretary
Correspondence Address16 Foxley Close
Killingworth
Tyne & Wear
NE12 6FX
Director NameLady Olive Bowman
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(9 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 01 May 2008)
RoleCompany Director
Correspondence Address14 Denewood
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 0FA
Secretary NameMrs Julie Victoria Bowman
NationalityBritish
StatusResigned
Appointed23 October 1991(9 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Denewood
Killingworth
Newcastle Upon Tyne
NE12 0FA

Location

Registered AddressUnit 6d Planet Business Centre
Planet Place Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6DY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Financials

Year2014
Net Worth£867
Cash£2,628
Current Liabilities£1,761

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
5 December 2011Application to strike the company off the register (3 pages)
5 December 2011Application to strike the company off the register (3 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
(4 pages)
16 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
(4 pages)
16 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
(4 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010Director's details changed for Julie Victoria Bowman on 2 October 2009 (2 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Julie Victoria Bowman on 2 October 2009 (2 pages)
6 May 2010Director's details changed for Julie Victoria Bowman on 2 October 2009 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009Return made up to 06/05/09; full list of members (3 pages)
14 May 2009Return made up to 06/05/09; full list of members (3 pages)
9 December 2008Appointment terminate, secretary julie victoria bowman logged form (2 pages)
9 December 2008Appointment Terminate, Secretary Julie Victoria Bowman Logged Form (2 pages)
10 June 2008Appointment Terminated Director olive bowman (2 pages)
10 June 2008Return made up to 06/05/08; full list of members (7 pages)
10 June 2008Appointment terminated director olive bowman (2 pages)
10 June 2008Return made up to 06/05/08; full list of members (7 pages)
3 June 2008Secretary appointed sharon cartwright (2 pages)
3 June 2008Director appointed julie victoria bowman (2 pages)
3 June 2008Secretary appointed sharon cartwright (2 pages)
3 June 2008Director appointed julie victoria bowman (2 pages)
6 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 May 2007Return made up to 06/05/07; full list of members (6 pages)
31 May 2007Return made up to 06/05/07; full list of members (6 pages)
31 May 2007Registered office changed on 31/05/07 from: 50A briar edge newcastle upon tyne tyne & wear NE12 7JN (1 page)
31 May 2007Registered office changed on 31/05/07 from: 50A briar edge newcastle upon tyne tyne & wear NE12 7JN (1 page)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 July 2006Return made up to 06/05/06; full list of members (6 pages)
10 July 2006Return made up to 06/05/06; full list of members (6 pages)
5 July 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 July 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 May 2005Return made up to 06/05/05; full list of members (2 pages)
6 May 2005Return made up to 06/05/05; full list of members (2 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 June 2004Return made up to 08/05/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 June 2004Return made up to 08/05/04; full list of members (6 pages)
5 July 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 July 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 July 2003Return made up to 08/05/03; full list of members (6 pages)
5 July 2003Return made up to 08/05/03; full list of members (6 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 May 2002Return made up to 08/05/02; full list of members (6 pages)
2 May 2002Return made up to 08/05/02; full list of members (6 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 July 2001Return made up to 08/05/01; full list of members (6 pages)
2 July 2001Return made up to 08/05/01; full list of members (6 pages)
2 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 July 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 July 2000Return made up to 08/05/00; full list of members (6 pages)
15 May 2000Registered office changed on 15/05/00 from: 1 benton view forest hall newcastle upon tyne NE12 0JJ (1 page)
15 May 2000Registered office changed on 15/05/00 from: 1 benton view forest hall newcastle upon tyne NE12 0JJ (1 page)
5 May 2000Accounts for a small company made up to 31 March 2000 (3 pages)
5 May 2000Accounts for a small company made up to 31 March 2000 (3 pages)
5 August 1999Accounts for a small company made up to 31 March 1999 (3 pages)
5 August 1999Accounts for a small company made up to 31 March 1999 (3 pages)
13 May 1999Return made up to 08/05/99; no change of members (4 pages)
13 May 1999Return made up to 08/05/99; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (3 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (3 pages)
30 July 1998Return made up to 08/05/98; no change of members (4 pages)
30 July 1998Return made up to 08/05/98; no change of members (4 pages)
7 November 1997Accounts for a small company made up to 31 March 1997 (3 pages)
7 November 1997Accounts for a small company made up to 31 March 1997 (3 pages)
8 July 1997Return made up to 08/05/97; full list of members (6 pages)
8 July 1997Return made up to 08/05/97; full list of members (6 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
23 July 1996Return made up to 08/05/96; no change of members (4 pages)
23 July 1996Return made up to 08/05/96; no change of members (4 pages)
5 September 1995Accounts for a small company made up to 31 March 1995 (11 pages)
5 September 1995Accounts for a small company made up to 31 March 1995 (11 pages)
4 July 1995Return made up to 08/05/95; no change of members (4 pages)
4 July 1995Return made up to 08/05/95; no change of members (4 pages)