| Company Name | Newflame Boilers Limited |
|---|---|
| Directors | Robert Walsh and Peter Taylor |
| Company Status | Dissolved |
| Company Number | 02750701 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1992(31 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
Directors
| Secretary Name | Mr Edward David Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Engineer |
| Correspondence Address | 3 Marston Walk Whickham Newcastle Upon Tyne Tyne And Wear NE16 5BW |
| Director Name | Mr Robert Walsh |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(4 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Designer |
| Correspondence Address | 17 Hillgarth Castleside Consett Co Durham DH8 9QD |
| Director Name | Peter Taylor |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Engineer |
| Correspondence Address | Ridgewood Ford Road Lanchester Durham DH7 0SN |
| Director Name | Mr Alan Trevor Griffiths |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
| Role | Marketeer |
| Correspondence Address | 42 Jameson Drive Corbridge Northumberland NE45 5EX |
| Director Name | Mr Steven Richard Harrison |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 June 1994) |
| Role | Investment Executive |
| Correspondence Address | Middle Farm Sproxton Helmsley York North Yorkshire YO62 5EF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Floor E (N) Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 May 1997 | Resolutions
|
| 29 April 1997 | Registered office changed on 29/04/97 from: factory 3 greencroft industrial park annfield plain co.durham DH9 7YB (1 page) |
| 28 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 April 1997 | Statement of affairs (5 pages) |
| 7 April 1997 | Notice of completion of voluntary arrangement (4 pages) |
| 22 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 25 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |