| Company Name | Fellside (Carlisle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672653 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1992(32 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Duncan |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Barn Roel Hill Farm Near Hawling Cheltenham Gloucestershire GL54 5AP Wales |
| Director Name | Mr William Rankin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP |
| Director Name | Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 34 Highbury Jesmond Newcastle Upon Tyne NE2 3EA |
| Secretary Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 May 2009) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr Robert Nicholson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 July 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG |
| Director Name | Mr Robert Rankin |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | The Bothie Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0EA |
| Secretary Name | Mr Robert Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
Location
| Registered Address | Holland Park Holland Drive Newcastle Upon Tyne NE2 4LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 14 November 2008 | Application for striking-off (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 11 June 2008 | Director's change of particulars / adam serfontein / 09/06/2008 (1 page) |
| 4 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 13 January 2005 | Return made up to 02/01/05; full list of members
|
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 29 December 2003 | Return made up to 02/01/04; full list of members (8 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 3 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 24 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 9 February 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 26 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 3 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 8 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 7 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 9 February 1996 | Return made up to 02/01/96; full list of members (10 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: wingrove house ponteland road newcastle upon tyne NE5 3AJ (1 page) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |