| Company Name | PVC Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01978631 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Name | Brown & Spinks Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Alan Spinks |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 23 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Meadow Vale Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0BD |
| Secretary Name | Pamela Spinks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(15 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 27 Meadow Vale Shiremoor Tyne & Wear NE27 0BD |
| Director Name | Mr Ronald Brown |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 July 1995) |
| Role | Screen Printer |
| Correspondence Address | 40 Regents Court Wallsend Tyne & Wear NE28 8UF |
| Director Name | Sylvia Brown |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 July 1995) |
| Role | Clerical Officer |
| Correspondence Address | 40 Regents Court Wallsend Tyne & Wear NE28 8UF |
| Director Name | Pamela Spinks |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 July 2001) |
| Role | Clerical Officer |
| Correspondence Address | 27 Meadow Vale Shiremoor Tyne & Wear NE27 0BD |
| Secretary Name | Alan Spinks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Meadow Vale Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0BD |
| Director Name | Steven Knight |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2001) |
| Role | Office Manager |
| Correspondence Address | 26 Dereham Road Seaton Sluice Whitley Bay Tyne & Wear NE26 4BS |
| Director Name | Ian Robert Robson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2001) |
| Role | Sales Representative |
| Correspondence Address | 11 Dee Road Hebburn Tyne & Wear NE31 2DQ |
| Director Name | John Torquil Rochester |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2001) |
| Role | Factory Manager |
| Correspondence Address | 105 Prospect Avenue North Wallsend Tyne & Wear NE28 9LP |
Location
| Registered Address | Suite 4 Parsons House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,951 |
| Cash | £59 |
| Current Liabilities | £108 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Application for striking-off (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members
|
| 5 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members
|
| 6 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 18 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 15 March 2001 | Return made up to 28/02/01; full list of members
|
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (8 pages) |
| 30 May 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members
|
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 26 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 22 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 16 April 1997 | Return made up to 28/02/97; no change of members (5 pages) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1995 | Ad 21/07/95--------- £ si 1140@1 (2 pages) |
| 14 September 1995 | Statement of affairs (8 pages) |
| 25 August 1995 | Ad 21/07/95--------- £ si 1140@1=1140 £ ic 2500/3640 (2 pages) |
| 14 August 1995 | £ ic 5000/2500 21/07/95 £ sr 2500@1=2500 (1 page) |
| 14 August 1995 | Resolutions
|
| 10 August 1995 | Particulars of mortgage/charge (8 pages) |
| 28 July 1995 | Resolutions
|
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Return made up to 18/05/95; full list of members (6 pages) |