| Company Name | Tyne Valley Bulk Limited |
|---|---|
| Directors | John Burgess and Geoffrey Wilson |
| Company Status | Dissolved |
| Company Number | 02818614 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1993(30 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Burgess |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Maunby Demesne Maunby Thirsk North Yorkshire YO7 4HQ |
| Secretary Name | Mr John Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Maunby Demesne Maunby Thirsk North Yorkshire YO7 4HQ |
| Director Name | Geoffrey Wilson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Haulage Contractor |
| Correspondence Address | Summerfield Farmhouse Summerfield Farm Consett County Durham DH8 9BH |
| Director Name | Mrs Jane Burgess |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Maunby Demesne Maunby Thirsk North Yorkshire YO7 4HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,945 |
| Cash | £38 |
| Current Liabilities | £177,015 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2003 | Dissolved (1 page) |
|---|---|
| 1 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (7 pages) |
| 17 July 2000 | Resolutions
|
| 17 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2000 | Statement of affairs (14 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: the garage summerfield consett co. Durham DH8 9BH (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 19 May 1999 | Return made up to 17/05/99; full list of members
|
| 10 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 19 June 1998 | Return made up to 17/05/98; no change of members
|
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 June 1997 | Resolutions
|
| 30 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 13 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 22 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |