Tynecastle Marine Limited

Company Name	Tynecastle Marine Limited
Company Status	Dissolved
Company Number	02678144
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Gordon Thomas Wilson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992
Appointment Duration	17 years, 4 months (closed 12 May 2009)
Role	Sales Manager
Correspondence Address	46 Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE

Secretary Name	Valerie Anne Wilson
Nationality	British
Status	Closed
Appointed	03 January 2003(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	46 Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE

Director Name	Mr John Keith Halliday
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	10 years, 11 months (resigned 03 January 2003)
Role	Service/Sales Engineer
Correspondence Address	12 Sea View Gardens Roker Sunderland Tyne & Wear SR6 9PN

Director Name	Mr George Riding
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Sales Engineer
Correspondence Address	30 Kendal Avenue Cullercoats North Shields Tyne & Wear NE30 3AQ

Secretary Name	Mr George Riding
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	30 Kendal Avenue Cullercoats North Shields Tyne & Wear NE30 3AQ

Secretary Name	Mr John Keith Halliday
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	12 Sea View Gardens Roker Sunderland Tyne & Wear SR6 9PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1992
Appointment Duration	3 days (resigned 16 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	46 Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£18,673
Cash	£32,718
Current Liabilities	£18,493

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 November 2008	Application for striking-off (1 page)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
26 January 2007	Return made up to 16/01/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 16/01/06; full list of members (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: unit 1 point pleasant industrial estate wallsend tyne & wear NE28 6HA (1 page)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 January 2005	Return made up to 16/01/05; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 January 2004	Return made up to 16/01/04; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 February 2003	Return made up to 16/01/03; full list of members (8 pages)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2002	Return made up to 16/01/02; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2001	Return made up to 16/01/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 16/01/00; full list of members (7 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1997	Return made up to 16/01/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 March 1996	Return made up to 16/01/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 June 1995	Registered office changed on 08/06/95 from: 37 donnington court freeman road newcastle upon tyne NE2 1TQ (1 page)
18 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Tynecastle Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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