| Company Name | Second Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174645 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Names | Strangmere Limited and Treatwood Limited |
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 | Robert Charles Duncan |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | The Spinney 13 Sand Grove Cleadon Sunderland Tyne & Wear SR6 7RL |
| Director Name | Rosemary Chalmers Duncan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2010) |
| Role | Private Secretary |
| Correspondence Address | The Spinney 13 Sandgrove Sunderland Tyne & Wear SR6 7RL |
| Secretary Name | Iain Maughan MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 7 Polwarth Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EH |
| Director Name | Brett Tyler |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 27 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Potters Close Durham City County Durham DH1 3UB |
Location
| Registered Address | Green Lane Sawmill Felling Gateshead NE10 0JS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 7 February 2009 | Company name changed treatwood LIMITED\certificate issued on 09/02/09 (2 pages) |
| 7 February 2009 | Company name changed treatwood LIMITED\certificate issued on 09/02/09 (2 pages) |
| 22 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 7 May 2008 | Accounts made up to 30 April 2008 (7 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 31 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 18 May 2007 | Accounts made up to 30 April 2007 (6 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 25 May 2006 | Accounts made up to 30 April 2006 (6 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 12 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 27 May 2005 | Accounts made up to 30 April 2005 (6 pages) |
| 8 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 21 May 2004 | Accounts made up to 30 April 2004 (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 4 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 08/08/03; full list of members
|
| 16 May 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 16 May 2003 | Accounts made up to 30 April 2003 (3 pages) |
| 27 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 16 June 2002 | Accounts made up to 30 April 2002 (3 pages) |
| 16 June 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 28 October 2001 | Accounts made up to 30 April 2001 (3 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 5 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 15 February 2001 | Accounts made up to 30 April 2000 (4 pages) |
| 29 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 25 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 28 July 1999 | Accounts made up to 30 April 1999 (3 pages) |
| 28 July 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 18 September 1998 | Accounts made up to 30 April 1998 (3 pages) |
| 25 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 29 August 1997 | Accounts made up to 30 April 1997 (3 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 20 January 1997 | Accounts made up to 30 April 1996 (3 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 13 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 13 February 1996 | Accounts made up to 30 April 1995 (3 pages) |
| 6 October 1987 | Incorporation (13 pages) |
| 6 October 1987 | Incorporation (13 pages) |