Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1NW
Director Name | Drew Christian Swinburne |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1992(2 years after company formation) |
Appointment Duration | 19 years, 7 months (closed 14 December 2011) |
Role | Company Director |
Correspondence Address | 6b Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Director Name | Guy Brent Swinburne |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1992(2 years after company formation) |
Appointment Duration | 19 years, 7 months (closed 14 December 2011) |
Role | Company Director |
Correspondence Address | 15 The Grove Newcastle Upon Tyne NE3 1NE |
Director Name | Mr William Brent Swinburne |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1992(2 years after company formation) |
Appointment Duration | 19 years, 7 months (closed 14 December 2011) |
Role | Company Director |
Correspondence Address | 6 Jesmond Park West Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7BU |
Secretary Name | Guy Brent Swinburne |
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Nationality | British |
Status | Closed |
Appointed | 21 May 1992(2 years after company formation) |
Appointment Duration | 19 years, 7 months (closed 14 December 2011) |
Role | Company Director |
Correspondence Address | 15 The Grove Newcastle Upon Tyne NE3 1NE |
Director Name | Mr Leslie Walter Nixon |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 May 1996) |
Role | Company Director |
Correspondence Address | 19 Westfield Avenue Ryton Tyne & Wear NE40 4DR |
Registered Address | 2nd Floor Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £569,855 |
Cash | £278,808 |
Current Liabilities | £448,464 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 October |
14 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2011 | Final Gazette dissolved following liquidation (1 page) |
14 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 September 2011 | Resolution insolvency:- re. Books, account & records (1 page) |
14 September 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 September 2011 | Resolution insolvency:- re. Books, account & records (1 page) |
15 July 2011 | Liquidators statement of receipts and payments to 18 June 2011 (5 pages) |
15 July 2011 | Liquidators' statement of receipts and payments to 18 June 2011 (5 pages) |
15 July 2011 | Liquidators' statement of receipts and payments to 18 June 2011 (5 pages) |
16 June 2011 | Appointment of a voluntary liquidator (1 page) |
16 June 2011 | Appointment of a voluntary liquidator (1 page) |
16 June 2011 | Court order insolvency:miscellaneous:- ian brown ceased to act as liquidator 25/05/2011 (8 pages) |
16 June 2011 | Court order insolvency:miscellaneous:- Ian Brown ceased to act as liquidator 25/05/2011 (8 pages) |
8 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 June 2011 | Court order insolvency:- removal of liquidator (8 pages) |
8 June 2011 | Court order insolvency:- removal of liquidator (8 pages) |
8 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 January 2011 | Liquidators' statement of receipts and payments to 18 December 2010 (5 pages) |
25 January 2011 | Liquidators' statement of receipts and payments to 18 December 2010 (5 pages) |
25 January 2011 | Liquidators statement of receipts and payments to 18 December 2010 (5 pages) |
21 July 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
21 July 2010 | Liquidators statement of receipts and payments to 18 June 2010 (5 pages) |
21 July 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
18 January 2010 | Liquidators statement of receipts and payments to 18 December 2009 (5 pages) |
18 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
18 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 18 June 2009 (5 pages) |
9 July 2009 | Liquidators statement of receipts and payments to 18 June 2009 (5 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 18 June 2009 (5 pages) |
13 January 2009 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
13 January 2009 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
13 January 2009 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
9 July 2008 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
9 July 2008 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
9 July 2008 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
19 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
19 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
16 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
16 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
18 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
18 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
12 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
6 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
6 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
10 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
28 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
28 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
14 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
14 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
24 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
24 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2002 | Appointment of a voluntary liquidator (1 page) |
5 July 2002 | Appointment of a voluntary liquidator (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: coast road near tyne tunnel north shields tyne & wear. NE29 7UJ. (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: coast road near tyne tunnel north shields tyne & wear. NE29 7UJ. (1 page) |
25 June 2002 | Resolutions
|
25 June 2002 | Declaration of solvency (4 pages) |
25 June 2002 | Resolutions
|
25 June 2002 | Declaration of solvency (4 pages) |
15 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2001 | Return made up to 21/05/01; full list of members (8 pages) |
15 June 2001 | Return made up to 21/05/01; full list of members (8 pages) |
30 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
30 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
9 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
19 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
22 May 2000 | Return made up to 21/05/00; full list of members (8 pages) |
22 May 2000 | Return made up to 21/05/00; full list of members (8 pages) |
17 August 1999 | Return made up to 21/05/99; full list of members (7 pages) |
17 August 1999 | Return made up to 21/05/99; full list of members (7 pages) |
25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
31 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
31 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
19 June 1998 | Location of register of members (1 page) |
19 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
19 June 1998 | Location of register of members (1 page) |
30 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
30 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
10 November 1997 | Full accounts made up to 31 October 1996 (16 pages) |
10 November 1997 | Full accounts made up to 31 October 1996 (16 pages) |
16 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
16 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
8 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
8 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
28 May 1996 | Return made up to 21/05/96; full list of members (8 pages) |
28 May 1996 | Return made up to 21/05/96; full list of members
|
20 July 1995 | Full accounts made up to 31 October 1994 (16 pages) |
20 July 1995 | Full accounts made up to 31 October 1994 (16 pages) |
25 May 1995 | Return made up to 21/05/95; full list of members (8 pages) |
25 May 1995 | Return made up to 21/05/95; full list of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |