Coquetdale Property Investment Limited

Company Name	Coquetdale Property Investment Limited
Company Status	Dissolved
Company Number	02379478
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 11 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	Intercede 702 Limited and Teesside Network Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(11 years after company formation)
Appointment Duration	10 years, 3 months (closed 17 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Secretary Name	Joanna Kate Alsop
Nationality	British
Status	Closed
Appointed	30 June 2002(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 August 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	David Gordon Cranston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Edge Hill Close Ponteland Newcastle Upon Tyne NE20 9JX

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Director Name	Stuart Buchanan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2001)
Role	Group Treasury Manager
Correspondence Address	2 Skelton Court Newcastle Upon Tyne Tyne & Wear NE3 2TD

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 June 1993)
Role	Managing Director-Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	James Christopher Rippon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Chartered Surveyor
Correspondence Address	4 Rectory Drive Gosforth Newcastle Upon Tyne NE3 1XU

Director Name	Michael Charles Stoker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Director Name	Mr Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF

Director Name	Dr Roger Griffin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Dir Of Customer Service
Country of Residence	United Kingdom
Correspondence Address	West House Cottage Chapel Road Fingringhoe Colchester Essex CO5 7BH

Director Name	Barrie Stuart Lister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 June 2006)
Role	Financial Controller
Correspondence Address	27 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
22 April 2010	Application to strike the company off the register (2 pages)
22 April 2010	Application to strike the company off the register (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
19 September 2008	Return made up to 13/09/08; full list of members (3 pages)
19 September 2008	Return made up to 13/09/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 March 2008 (13 pages)
28 July 2008	Full accounts made up to 31 March 2008 (13 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (15 pages)
20 July 2007	Full accounts made up to 31 March 2007 (15 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
30 June 2006	Full accounts made up to 31 March 2006 (18 pages)
30 June 2006	Full accounts made up to 31 March 2006 (18 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 March 2005 (18 pages)
12 July 2005	Full accounts made up to 31 March 2005 (18 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
31 August 2004	Full accounts made up to 31 March 2004 (19 pages)
31 August 2004	Full accounts made up to 31 March 2004 (19 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Memorandum and Articles of Association (7 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Memorandum and Articles of Association (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne,NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne,NE3 3PX (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
20 October 2000	Return made up to 13/09/00; full list of members (7 pages)
20 October 2000	Return made up to 13/09/00; full list of members (7 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
5 May 2000	Memorandum and Articles of Association (5 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Memorandum and Articles of Association (5 pages)
5 October 1999	Return made up to 13/09/99; no change of members (7 pages)
5 October 1999	Return made up to 13/09/99; no change of members (7 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Full accounts made up to 31 December 1998 (15 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 13/09/98; full list of members (8 pages)
15 October 1998	Return made up to 13/09/98; full list of members (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (15 pages)
1 June 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; full list of members (8 pages)
10 October 1997	Return made up to 13/09/97; full list of members (8 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 March 1997 (15 pages)
12 September 1997	Full accounts made up to 31 March 1997 (15 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
13 October 1996	Return made up to 13/09/96; full list of members (7 pages)
13 October 1996	Return made up to 13/09/96; full list of members (7 pages)
23 August 1996	Full accounts made up to 31 March 1996 (15 pages)
23 August 1996	Full accounts made up to 31 March 1996 (15 pages)
9 October 1995	Return made up to 13/09/95; full list of members (16 pages)
9 October 1995	Return made up to 13/09/95; full list of members (8 pages)
4 October 1995	Director resigned (4 pages)
25 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
20 March 1991	Memorandum and Articles of Association (20 pages)
20 March 1991	Memorandum and Articles of Association (20 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1989	Incorporation (25 pages)
4 May 1989	Incorporation (25 pages)

Coquetdale Property Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

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