| Company Name | The Diving Centre (Newcastle) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01656390 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1982(41 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Diving Centre Limited(The) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Karl Holford |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Fenham Hall Drive Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XA |
| Secretary Name | Jacqueline Holford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(19 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 88 Fenham Hall Drive Newcastle Upon Tyne Tyne & Wear NE4 9XA |
| Director Name | Michael Holford |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 182 The Broadway Tynemouth NE30 3RX |
| Director Name | Stanley Holford |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88a Fenham Hall Drive Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XA |
| Secretary Name | Mr Karl Holford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Fenham Hall Drive Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XA |
Location
| Registered Address | 88a Fenham Hall Drive Fenham Newcastle Upon Tyne NE4 9XA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Blakelaw |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,792 |
| Cash | £29,298 |
| Current Liabilities | £8,638 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 March 2008 | Application for striking-off (1 page) |
| 16 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 4 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Ad 02/02/02--------- £ si 250@1=250 £ ic 102/352 (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 9 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 19 January 2001 | Return made up to 02/11/00; full list of members
|
| 18 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 7 June 2000 | Company name changed diving centre LIMITED(the)\certificate issued on 08/06/00 (2 pages) |
| 1 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 2 June 1999 | Particulars of mortgage/charge (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 November 1997 | Return made up to 02/11/97; no change of members
|
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 11 July 1996 | Ad 01/12/95--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 11 July 1996 | Director resigned (2 pages) |
| 6 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 19 May 1995 | Full accounts made up to 30 September 1994 (7 pages) |