Davison Tyne Metal Limited

Company Name	Davison Tyne Metal Limited
Company Status	Dissolved
Company Number	01696898
Category	Private Limited Company
Incorporation Date	3 February 1983(41 years, 3 months ago)
Dissolution Date	26 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(9 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 26 November 2020)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	16 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Secretary Name	Mr Ian Richardson
Nationality	British
Status	Closed
Appointed	01 April 1996(13 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (closed 26 November 2020)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	16 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Olwyn Richardson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(14 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Enid Richardson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 August 1997)
Role	Housewife
Correspondence Address	Millstream House Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	John George Richardson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Role	Engineer
Correspondence Address	Millstream House Marchburn Lane Riding Mill Northumberland NE44 6DN

Secretary Name	John George Richardson
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Millstream House Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Alan Dixon
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(9 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 September 2012)
Role	Foundry Director
Country of Residence	United Kingdom
Correspondence Address	9 Conniscliffe Road Hexham Northumberland NE46 2LW

Director Name	Mr William Gordon Nichol
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2012)
Role	Sales And Metallurgy
Country of Residence	United Kingdom
Correspondence Address	6 Westfields Rise Woore Crewe Cheshire CW3 9SY

Contact

Website	davisontynemetal.co.uk

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

3k at £1	Ian Richardson 58.83% Ordinary
2k at £1	Olwyn Richardson 39.21% Ordinary
100 at £1	Enid Richardson 1.96% Ordinary

Financials

Year	2014
Net Worth	£1,480,496
Cash	£921,162
Current Liabilities	£197,601

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

8 August 1983	Delivered on: 15 August 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M9).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 1983	Delivered on: 31 May 1983 Persons entitled: Corning Limited Classification: Legal charge Secured details: Â£15,000. Particulars: Land factory premises & works known as bridge end works, hexham, northumberland. Outstanding

8 August 1983

Delivered on: 15 August 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc. M9).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 May 1983

Delivered on: 31 May 1983
Persons entitled: Corning Limited

Classification: Legal charge
Secured details: Â£15,000.
Particulars: Land factory premises & works known as bridge end works, hexham, northumberland.
Outstanding

Filing History

8 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 October 2016	Registered office address changed from Bridge End Hexham Northumberland England NE46 4JL to 16 Bishops Hill Acomb Hexham Northumberland NE46 4NH on 4 October 2016 (1 page)
6 September 2016	Satisfaction of charge 2 in full (4 pages)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,101 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,101 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,101 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 October 2012	Termination of appointment of William Nichol as a director (1 page)
8 October 2012	Termination of appointment of Alan Dixon as a director (1 page)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Director's details changed for Alan Dixon on 31 July 2010 (2 pages)
24 September 2010	Director's details changed for Olwyn Richardson on 31 July 2010 (2 pages)
24 September 2010	Director's details changed for Mr William Gordon Nichol on 31 July 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 September 2008	Return made up to 31/07/08; full list of members (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 September 2007	Return made up to 31/07/07; full list of members (8 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 August 2006	Return made up to 31/07/06; full list of members (8 pages)
8 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 July 2005	Return made up to 31/07/05; full list of members (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 July 2004	Return made up to 31/07/04; full list of members (8 pages)
27 August 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
29 July 2003	Return made up to 31/07/03; full list of members (8 pages)
21 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
24 July 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
23 August 2001	Return made up to 31/07/01; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
18 September 2000	Return made up to 31/07/00; full list of members (7 pages)
16 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
28 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
15 December 1997	New director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
15 August 1996	Return made up to 31/07/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
19 April 1996	Â£ ic 20000/5101 02/04/96 Â£ sr 14899@1=14899 (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 February 1996	New director appointed (2 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
2 August 1995	Return made up to 31/07/95; full list of members (6 pages)
3 February 1983	Incorporation (18 pages)