Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4ET
Director Name | Mr Alfred Manuel |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 25 October 2011) |
Role | Stove Enameller |
Country of Residence | United Kingdom |
Correspondence Address | 40 The Paddock Gateshead Tyne & Wear NE10 8NX |
Director Name | Mr Anthony Manuel |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 25 October 2011) |
Role | Industrial Painter |
Correspondence Address | 87 Millford Gateshead Tyne & Wear NE10 8JL |
Secretary Name | Mr Ernest Lawrence Hill |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1991(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 25 October 2011) |
Role | Company Director |
Correspondence Address | 1 Windermere Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4ET |
Director Name | Mr John Quinn |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 31 March 2001) |
Role | Sheet Metalwork Manager |
Correspondence Address | 39 Lombard Drive Chester Le Street County Durham DH3 4BE |
Registered Address | 18 Baltic Road Felling Tyne & Wear NE10 0SB |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
1 at 1 | Alfred Manuel 33.33% Ordinary |
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1 at 1 | Anthony Manuel 33.33% Ordinary |
1 at 1 | E L Hill 33.33% Ordinary |
Year | 2014 |
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Net Worth | £102,178 |
Cash | £82,310 |
Current Liabilities | £22,839 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2011 | Application to strike the company off the register (3 pages) |
29 June 2011 | Application to strike the company off the register (3 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 April 2010 | Annual return made up to 20 March 2010 Statement of capital on 2010-04-26
|
26 April 2010 | Annual return made up to 20 March 2010 Statement of capital on 2010-04-26
|
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
22 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
21 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
24 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
10 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
23 April 2002 | £ ic 3/2 02/04/02 £ sr 1@1=1 (1 page) |
23 April 2002 | £ ic 3/2 02/04/02 £ sr 1@1=1 (1 page) |
22 April 2002 | Resolutions
|
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Return made up to 20/03/02; full list of members (8 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 April 2002 | Return made up to 20/03/02; full list of members (8 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 April 2002 | Resolutions
|
22 April 2002 | Director resigned (1 page) |
30 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
28 March 2001 | Return made up to 20/03/01; full list of members (8 pages) |
28 March 2001 | Return made up to 20/03/01; full list of members (8 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
16 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
19 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
19 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
11 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
26 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
2 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
2 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
14 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
14 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
20 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: 26 baltic road felling tyne & wear NE10 0SB (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: 26 baltic road felling tyne & wear NE10 0SB (1 page) |
20 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
23 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
23 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |