| Company Name | Tyneside Jarrow Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020626 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 2 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
| Previous Name | Tyneside Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Fred Crow |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 August 2001) |
| Role | Special Projects Adviser |
| Correspondence Address | 11 Westernmoor Hawthorne Park Washington Tyne & Wear NE37 1LD |
| Secretary Name | John Sinclair Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD |
| Director Name | John Sinclair Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 August 2001) |
| Role | Secretary |
| Correspondence Address | 3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Thomas Simpson Arnott |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 March 1996) |
| Role | Operations Manager |
| Correspondence Address | 9 Burnside East Boldon Tyne & Wear NE36 0LS |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Moongate House 5th Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2001 | Application for striking-off (1 page) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 21 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 30 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 18 March 1999 | Company name changed tyneside engineering services li mited\certificate issued on 19/03/99 (3 pages) |
| 25 November 1998 | £ nc 55000/300000 10/11/98 (1 page) |
| 25 November 1998 | Ad 10/11/98--------- £ si 215000@1=215000 £ ic 55000/270000 (2 pages) |
| 25 November 1998 | Resolutions
|
| 22 October 1998 | Auditor's resignation (1 page) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 6 March 1998 | Return made up to 10/02/98; no change of members (5 pages) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 6 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 23 May 1996 | Return made up to 10/02/96; full list of members (7 pages) |
| 9 April 1996 | Director resigned (2 pages) |
| 9 April 1996 | New director appointed (1 page) |
| 13 March 1996 | Resolutions
|
| 23 January 1996 | Ad 01/12/95--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages) |
| 21 December 1995 | Accounting reference date extended from 29/02 to 31/03 (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 21 December 1995 | £ nc 100/55000 01/12/95 (1 page) |
| 21 December 1995 | Resolutions
|
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | New director appointed (2 pages) |