| Company Name | Northumbrian Tool & Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529541 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1990(33 years, 8 months ago) |
| Dissolution Date | 4 July 2012 (11 years, 9 months ago) |
| Previous Name | Stone Light Enterprises Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mary Watson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(5 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 04 July 2012) |
| Role | Residential Care Home Propriet |
| Correspondence Address | 102 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HH |
| Secretary Name | Jacqueline Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 04 July 2012) |
| Role | Airline Cabin Crew |
| Correspondence Address | 102 Runnymead Road Darras Hall Ponteland Newcastle Upon Tyne |
| Director Name | Mr Steven Allison |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HH |
| Director Name | Mr George Brian Hirst |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 July 1996) |
| Role | Company Director |
| Correspondence Address | 6 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP |
| Director Name | Jack Watson |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 24 September 2002) |
| Role | Engineer |
| Correspondence Address | 54 Darras Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9PG |
| Secretary Name | Jack Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | 102 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HH |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£946 |
| Cash | £24 |
| Current Liabilities | £25,990 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2012 | Liquidators statement of receipts and payments to 27 March 2012 (5 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
| 4 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 29 January 2012 (5 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 29 January 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 29 January 2012 (5 pages) |
| 3 August 2011 | Liquidators statement of receipts and payments to 29 July 2011 (5 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (5 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (5 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 29 January 2011 (5 pages) |
| 3 February 2011 | Liquidators statement of receipts and payments to 29 January 2011 (5 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 29 January 2011 (5 pages) |
| 9 August 2010 | Liquidators statement of receipts and payments to 29 July 2010 (5 pages) |
| 9 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
| 9 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 29 January 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 29 July 2009 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 29 July 2009 (5 pages) |
| 7 August 2009 | Liquidators statement of receipts and payments to 29 July 2009 (5 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 29 January 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 29 January 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 29 January 2009 (5 pages) |
| 5 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2008 | Statement of affairs (6 pages) |
| 5 February 2008 | Resolutions
|
| 5 February 2008 | Resolutions
|
| 5 February 2008 | Statement of affairs (6 pages) |
| 5 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2008 | Ad 31/12/07--------- £ si 7000@1=7000 £ ic 2/7002 (2 pages) |
| 3 February 2008 | Ad 31/12/07--------- £ si 7000@1=7000 £ ic 2/7002 (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3 mercia way bells close ind.est. Lemington tyne & wear NE15 6UF (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3 mercia way bells close ind.est. Lemington tyne & wear NE15 6UF (1 page) |
| 6 September 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 October 2006 | Return made up to 09/08/06; full list of members
|
| 4 October 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 11 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 November 2003 | Return made up to 09/08/03; full list of members
|
| 5 November 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 December 2002 | Return made up to 09/08/02; full list of members
|
| 31 December 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 8 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 09/08/99; full list of members (6 pages) |
| 20 June 2000 | Return made up to 09/08/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 14 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 18 August 1997 | Return made up to 09/08/97; no change of members
|
| 18 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 19 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 15 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 09/08/96; full list of members
|
| 5 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 10 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |