| Company Name | Forsyth Developments (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01810491 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1984(40 years ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 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 | Raymond Abel Forsyth |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Whickham Park House Whickham Park Whickham Newcastle Upon Tyne NE16 4EH |
| Director Name | Mrs Sylvia Ann Forsyth |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Whickham Park House Whickham Park Whickham Newcastle Upon Tyne NE16 4EH |
| Secretary Name | Mrs Sylvia Ann Forsyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whickham Park House Whickham Park Whickham Newcastle Upon Tyne NE16 4EH |
Location
| Registered Address | Whickham Park House, Whickham Park, Whickham Newcastle Upon Tyne Tyne & Wear NE16 4EH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Raymond Abel Forsyth 51.00% Ordinary |
|---|---|
| 49 at £1 | Sylvia Ann Forsyth 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,784 |
| Current Liabilities | £4,784 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 2 November 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 27 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: whickham park house whicham park whickham newcastle upon tyne NE16 4EQ (1 page) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: whickham park house whicham park whickham newcastle upon tyne NE16 4EQ (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 25 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members
|
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 4 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 31 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |