Tyne Thames Technology Limited

Company Name	Tyne Thames Technology Limited
Company Status	Dissolved
Company Number	02347006
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Sortchase Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nathaniel Richard Mathwin Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 07 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	33 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NH

Director Name	Ian Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 07 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Arthur Street High Handenhold Chester Le Street County Durham DH2 1QE

Director Name	Alexander Thomas Ogilvie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(14 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Geoffrey Avenue Durham DH1 4PF

Secretary Name	Ian Thompson
Nationality	British
Status	Closed
Appointed	26 August 2003(14 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arthur Street High Handenhold Chester Le Street County Durham DH2 1QE

Director Name	Rev Canon Peter Curwen Dodd
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 1997)
Role	Industrial Chaplain
Correspondence Address	26 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP

Director Name	Mr Barry Lawson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 26 August 2003)
Role	Bank Manager
Correspondence Address	62 Ringway Stakeford Choppington Northumberland NE62 5YW

Director Name	Mr Alwyne Simm
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years after company formation)
Appointment Duration	12 years (resigned 24 February 2003)
Role	Manager
Correspondence Address	47 Wolmer Road Blyth Northumberland NE24 3HD

Director Name	Mr Colin Weatherspoon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2002)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	27 Robson Drive Hexham Tyne And Wear NE46 2HZ

Secretary Name	Mr Nathaniel Richard Mathwin Clark
Nationality	British
Status	Resigned
Appointed	13 February 1991(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NH

Director Name	Ian Wood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1996)
Role	Manager
Correspondence Address	4 Watson Street High Spen Rowlands Gill Tyne & Wear NE39 2EW

Director Name	Mr Paul William Lillicrap
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 2000)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	2 Scalborough Close Countesthorpe Leicester LE8 5XH

Director Name	Brian Mercer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(9 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	16 Moor Park Court North Shields Tyne & Wear NE29 8AH

Contact

Telephone	0191 4692323
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Design Works, William Street Gateshead Tyne And Wear NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

4.5k at 1	Ian Wood 9.09% Ordinary
25k at 1	Project North East 50.51% Ordinary
20k at 1	Northern Youth Venture Fund 40.40% Ordinary

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
11 March 2015	Application to strike the company off the register (3 pages)
6 November 2013	Restoration by order of the court (3 pages)
6 November 2013	Restoration by order of the court (3 pages)
12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
23 December 2008	Application for striking-off (1 page)
23 December 2008	Application for striking-off (1 page)
1 February 2008	Return made up to 15/12/07; full list of members (3 pages)
1 February 2008	Return made up to 15/12/07; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
24 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
14 March 2007	Return made up to 15/12/06; full list of members (8 pages)
14 March 2007	Return made up to 15/12/06; full list of members (8 pages)
15 December 2005	Return made up to 15/12/05; full list of members (3 pages)
15 December 2005	Return made up to 15/12/05; full list of members (3 pages)
21 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
17 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 December 2004	Return made up to 15/12/04; full list of members (3 pages)
16 December 2004	Return made up to 15/12/04; full list of members (3 pages)
24 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 1ST floor hawthorn house forth banks, newcastle upon tyne NE1 3SG (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 1ST floor hawthorn house forth banks, newcastle upon tyne NE1 3SG (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: design works william street gateshead tyne & wear NE10 0JP (1 page)
10 September 2003	Registered office changed on 10/09/03 from: design works william street gateshead tyne & wear NE10 0JP (1 page)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2002	Return made up to 15/12/01; full list of members (7 pages)
7 February 2002	Return made up to 15/12/01; full list of members (7 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 February 2001	Return made up to 15/12/00; full list of members (7 pages)
7 February 2001	Return made up to 15/12/00; full list of members (7 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 April 2000	Registered office changed on 20/04/00 from: hawthorn house forth banks newcastle upon tyne NE1 3SJ (1 page)
20 April 2000	Registered office changed on 20/04/00 from: hawthorn house forth banks newcastle upon tyne NE1 3SJ (1 page)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	Return made up to 15/12/98; no change of members (4 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	Return made up to 15/12/98; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1998	Return made up to 20/12/97; full list of members (6 pages)
6 January 1998	Return made up to 20/12/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
24 January 1996	Return made up to 20/12/95; no change of members (6 pages)
24 January 1996	Return made up to 20/12/95; no change of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (13 pages)
24 January 1996	Full accounts made up to 31 March 1995 (13 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Tyne Thames Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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