Tynedale Reclamation And Skip Hire Limited

Company Name	Tynedale Reclamation And Skip Hire Limited
Company Status	Dissolved
Company Number	03006803
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)
Previous Name	Tynedale Reclamation Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Melanie Jane Pickersgill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 06 August 2002)
Role	Manageress
Correspondence Address	21 Cleveland Road Sunderland Tyne And Wear SR4 7JS

Secretary Name	Gary Anthony Smith
Nationality	British
Status	Closed
Appointed	03 March 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 06 August 2002)
Role	Accountant
Correspondence Address	16 Lodgeside Meadow Sunderland SR3 2PN

Director Name	Mark Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(6 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2002)
Role	Company Director
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	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Alan Davison
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	2 Waterside Gardens South View Fatfield Washington Tyne & Wear NE38 8AS

Director Name	Sheila Davison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Rosetree Waterside Gardens Washington County Durham NE28 8AS

Secretary Name	Sheila Davison
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Rosetree Waterside Gardens Washington County Durham NE28 8AS

Secretary Name	Julia Scott
Nationality	British
Status	Resigned
Appointed	31 August 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	24 Hogarth Drive Columbiahill Washington NE38 7LB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Riversdale Way 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 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	Strike-off action suspended (1 page)
21 August 2001	First Gazette notice for compulsory strike-off (1 page)
28 March 2001	New director appointed (2 pages)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
27 February 2001	Accounts for a small company made up to 30 April 1999 (7 pages)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
12 May 1999	Company name changed tynedale reclamation LIMITED\certificate issued on 13/05/99 (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Return made up to 06/01/99; no change of members (4 pages)
10 March 1999	Secretary resigned (1 page)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: cross house westgate rd newcastle upon tyne NE99 1SB (1 page)
10 June 1998	Amended full accounts made up to 30 April 1997 (11 pages)
28 May 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 30 April 1996 (11 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
4 February 1998	Ad 04/03/97--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
4 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 February 1998	Ad 05/03/97--------- Â£ si 99@1=99 Â£ ic 150001/150100 (2 pages)
4 February 1998	Â£ nc 100/150100 04/03/97 (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	New secretary appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Return made up to 06/01/97; full list of members (6 pages)
21 May 1997	New director appointed (2 pages)
19 February 1997	Return made up to 06/01/96; full list of members (5 pages)
12 September 1995	Accounting reference date notified as 30/04 (1 page)

Tynedale Reclamation And Skip Hire Limited

Business Activity

Directors

Location

Accounts

Filing History

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