| Company Name | Limitdip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978909 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Derek Cutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 28 January 2014) |
| Role | Company Director |
| Correspondence Address | 3 Greenwood Kingswood Killingworth Tyne And Wear NE12 0FE |
| Director Name | Mr David William Hide |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(7 years, 3 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 28 January 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 24 Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE |
| Director Name | Philip Richard Milnes Harbottle |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 February 2002) |
| Role | Company Director |
| Correspondence Address | Caponscleugh House Allerwash Hexham Northumberland NE47 5AB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 24 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 |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David William Hide 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Thomas Harbottle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 6 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for David William Hide on 17 May 2010 (2 pages) |
| 14 July 2010 | Director's details changed for David William Hide on 17 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 12 June 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 4 August 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: caponscleugh house allerwash hexham northumberland NE47 5AB (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: caponscleugh house allerwash hexham northumberland NE47 5AB (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 30 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 12 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 June 1999 | Return made up to 17/05/99; no change of members
|
| 3 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 11 August 1998 | Return made up to 17/05/98; full list of members (8 pages) |
| 11 August 1998 | Return made up to 17/05/98; full list of members
|
| 10 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 7 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 14/10/95; full list of members
|