Newcastle Bank Limited

Company Name	Newcastle Bank Limited
Company Status	Dissolved
Company Number	01792855
Category	Private Limited Company
Incorporation Date	17 February 1984(40 years, 2 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	3

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 Colin John Seccombe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Secretary Name	Mrs Gillian Tiplady
Nationality	British
Status	Closed
Appointed	01 November 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr Kenneth James Hilton
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 1993)
Role	Chartered Accountant
Correspondence Address	26 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 1998)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Norman Leonard Coates
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	2 The Orchard Swarland Morpeth Northumberland NE65 9NB

Director Name	Mr Anthony Arthur Edward Glenton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whinbank Rothbury Northumberland NE65 7YJ

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2007)
Role	Chief Solicitor/Secretary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(14 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2006)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	Leslie Todd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2008)
Role	Solicitor
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Location

Registered Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	Application to strike the company off the register (4 pages)
25 May 2010	Application to strike the company off the register (4 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 1,000 (5 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 1,000 (5 pages)
4 February 2010	Register inspection address has been changed from C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ England (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed from C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ England (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
2 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
2 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
21 November 2008	Appointment terminated director leslie todd (1 page)
21 November 2008	Appointment Terminated Director leslie todd (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts made up to 31 December 2007 (7 pages)
19 March 2008	Appointment Terminated Secretary leslie todd (1 page)
19 March 2008	Secretary appointed mrs gillian tiplady (1 page)
19 March 2008	Secretary appointed mrs gillian tiplady (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (3 pages)
19 March 2008	Return made up to 18/02/08; full list of members (3 pages)
19 March 2008	Appointment terminated secretary leslie todd (1 page)
27 October 2007	Accounts made up to 31 December 2006 (7 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 February 2007	Return made up to 18/02/07; full list of members (2 pages)
22 February 2007	Return made up to 18/02/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2006	Accounts made up to 31 December 2005 (7 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (2 pages)
14 June 2006	New director appointed (2 pages)
6 March 2006	Return made up to 18/02/06; full list of members (7 pages)
6 March 2006	Return made up to 18/02/06; full list of members (7 pages)
20 October 2005	Accounts made up to 31 December 2004 (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 18/02/05; full list of members (7 pages)
15 March 2005	Return made up to 18/02/05; full list of members (7 pages)
6 April 2004	Return made up to 18/02/04; full list of members (7 pages)
6 April 2004	Accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 18/02/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 March 2003	Return made up to 18/02/03; full list of members (7 pages)
18 March 2003	Accounts made up to 31 December 2002 (7 pages)
18 March 2003	Return made up to 18/02/03; full list of members (7 pages)
1 March 2002	Return made up to 18/02/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 March 2002	Accounts made up to 31 December 2001 (7 pages)
1 March 2002	Return made up to 18/02/02; full list of members (7 pages)
19 March 2001	Return made up to 18/02/01; full list of members (6 pages)
19 March 2001	Return made up to 18/02/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 March 2001	Accounts made up to 31 December 2000 (7 pages)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Full accounts made up to 31 December 1999 (8 pages)
14 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 February 2000	Return made up to 18/02/00; full list of members (6 pages)
23 February 2000	Return made up to 18/02/00; full list of members (6 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
5 March 1999	Return made up to 18/02/99; no change of members (5 pages)
5 March 1999	Return made up to 18/02/99; no change of members (5 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Secretary's particulars changed (1 page)
27 February 1998	Return made up to 18/02/98; no change of members (5 pages)
27 February 1998	Full accounts made up to 31 December 1997 (7 pages)
27 February 1998	Return made up to 18/02/98; no change of members (5 pages)
27 February 1998	Full accounts made up to 31 December 1997 (7 pages)
25 February 1998	New director appointed (3 pages)
25 February 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
4 March 1997	Return made up to 18/02/97; full list of members (7 pages)
4 March 1997	Full accounts made up to 31 December 1996 (7 pages)
4 March 1997	Return made up to 18/02/97; full list of members (7 pages)
4 March 1997	Full accounts made up to 31 December 1996 (7 pages)
14 March 1996	Full accounts made up to 31 December 1995 (7 pages)
14 March 1996	Return made up to 18/02/96; no change of members (4 pages)
14 March 1996	Return made up to 18/02/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (7 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)

Newcastle Bank Limited

Business Activity

Directors

Location

Accounts

Filing History

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