| Company Name | Newcastle Arenas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804626 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1993(31 years, 1 month ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Newcastle Arena Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Karen Madeleine Chandler |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 18 February 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bridge House 7 Bridge End Berwick Upon Tweed Northumberland TD15 1HA Scotland |
| Secretary Name | Karen Madeleine Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 18 February 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Church West Allerdean Berwick Upon Tweed TD15 2TD Scotland |
| Director Name | Ms Germaine Stanger |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(6 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 18 February 2014) |
| Role | Arts Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Newbrough Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DQ |
| Director Name | Bryan James Chandler |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Beverley Gardens North Shields Tyne & Wear NE30 4NS |
| Director Name | Mr William John Nigel Stanger |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU |
| Secretary Name | Bryan James Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Beverley Gardens North Shields Tyne & Wear NE30 4NS |
Location
| Registered Address | 1 Newbrough Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Executors Of W.j.n. Stanger 50.00% Ordinary |
|---|---|
| 1 at £1 | K.m. Chandler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Director's details changed for Germaine Stanger on 29 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Germaine Stanger on 29 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Karen Madeleine Chandler on 1 November 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Karen Madeleine Chandler on 1 November 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Karen Madeleine Chandler on 1 November 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 16 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 15 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 16 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 20 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 22 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 26 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 28 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 5 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 9 January 2002 | Accounts made up to 31 December 2000 (4 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 5 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 27 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 15 February 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 10 February 2000 | Accounts made up to 31 December 1998 (4 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 16 June 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 16 June 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 29/03/98; full list of members
|
| 16 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 8 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 27 May 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 29/03/97; no change of members
|
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1997 | Amended accounts made up to 31 December 1994 (4 pages) |
| 22 April 1997 | Amended accounts made up to 31 December 1994 (4 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 April 1997 | Accounts made up to 31 December 1995 (4 pages) |
| 1 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 22 December 1995 | Company name changed newcastle arena LIMITED\certificate issued on 27/12/95 (4 pages) |
| 22 December 1995 | Company name changed newcastle arena LIMITED\certificate issued on 27/12/95 (2 pages) |
| 19 June 1995 | Return made up to 29/03/95; no change of members
|
| 19 June 1995 | Return made up to 29/03/95; no change of members (4 pages) |