| Company Name | Newburn Plant Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923899 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(29 years, 12 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Davison |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Waterside Gardens South View Fatfield Washington Tyne & Wear NE38 8AS |
| Director Name | Mark Davison |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 September 1999) |
| Role | Plant Repairs |
| Correspondence Address | 27 St Pauls Drive Mount Pleasant Houghton Le Spring Durham DH4 7SH |
| Secretary Name | Mark Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 September 1999) |
| Role | Plant Repairs |
| Correspondence Address | 27 St Pauls Drive Mount Pleasant Houghton Le Spring Durham DH4 7SH |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 08 June 1994) |
| Role | Solicitor |
| Correspondence Address | West House Whorlton Hall Farm Newcastle Upon Tyne NE5 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 08 June 1994) |
| Correspondence Address | Cross House Westgate Road Newcastle Upon Tyne Tyne & Wear NE99 1SB |
Location
| Registered Address | Newburn Haugh Industrial Estate Newburn Newcastle Upon Tyne NE15 8SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 1998 | Strike-off action suspended (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 1997 | Return made up to 28/04/97; no change of members
|
| 26 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 20 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 5 June 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 28 April 1995 | Accounting reference date shortened from 31/05 to 30/04 (1 page) |