| Company Name | R.C. Grant (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737703 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1983(40 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Campbell Grant |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 26 August 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Wellburn Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JX |
| Director Name | Marina Joan Grant |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 February 1998) |
| Role | Hairdresser |
| Correspondence Address | 14 Wellburn Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JX |
| Secretary Name | Marina Joan Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 14 Wellburn Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JX |
| Secretary Name | Mr Christopher John Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(15 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 05 March 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,575 |
| Cash | £2,258 |
| Current Liabilities | £31,164 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page) |
| 5 March 2014 | Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 22 January 2010 | Director's details changed for Robert Campbell Grant on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Robert Campbell Grant on 22 January 2010 (2 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 3 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 3 March 2009 | Location of debenture register (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 23 June 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 23 June 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 31 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 6 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 10 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 15 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 5 November 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 November 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 18 September 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page) |
| 13 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 13 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 12 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 11 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 6 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 27 August 1998 | Secretary resigned;director resigned (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 6 whitecross way eldon square newcastle upon tyne NE1 7XL (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 6 whitecross way eldon square newcastle upon tyne NE1 7XL (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned;director resigned (1 page) |
| 27 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 29 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 19 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 11 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 13 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 13 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 5 February 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 11/12/95; no change of members (4 pages) |