Newcastle Cobras Limited

Company Name	Newcastle Cobras Limited
Company Status	Dissolved
Company Number	03041260
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	The Wasps Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 19 November 2002)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Closed
Appointed	07 June 2002(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 19 November 2002)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 August 1995)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	136 Picktree Lodge Chester Le Street County Durham DH3 4DL

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 03/04/02; full list of members (6 pages)
10 June 2002	Application for striking-off (1 page)
29 August 2001	Return made up to 03/04/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Accounting reference date shortened from 31/07/00 to 30/11/99 (1 page)
1 June 2000	Full accounts made up to 25 July 1999 (13 pages)
15 April 2000	Registered office changed on 15/04/00 from: 1 allison court metrocentre gateshead NE11 9YS (1 page)
13 April 2000	Return made up to 03/04/00; full list of members (6 pages)
15 June 1999	Full accounts made up to 26 July 1998 (16 pages)
22 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1999	Director resigned (1 page)
5 June 1998	Full accounts made up to 31 July 1997 (15 pages)
14 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Return made up to 03/04/97; no change of members (6 pages)
5 June 1997	Full accounts made up to 31 July 1996 (12 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: nickalls house metro centre gateshead tyne & wear NE11 9NH (1 page)
9 August 1996	Registered office changed on 09/08/96 from: st james park newcastle upon tyne NE1 4ST (1 page)
9 August 1996	Company name changed the wasps LIMITED\certificate issued on 12/08/96 (2 pages)
7 May 1996	Return made up to 03/04/96; full list of members (8 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
24 October 1995	Accounting reference date notified as 31/07 (1 page)
4 October 1995	Memorandum and Articles of Association (22 pages)
20 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: 52 dean street newcastle upon tyne NE1 1PG (1 page)
24 August 1995	Company name changed photofriend LIMITED\certificate issued on 25/08/95 (4 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1995	Incorporation (12 pages)

Newcastle Cobras Limited

Business Activity

Directors

Location

Accounts

Filing History

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