TSCL (1999) Limited

Company Name	TSCL (1999) Limited
Company Status	Dissolved
Company Number	03099827
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 7 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	Newcastle Rugby Football Club 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	27 January 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Closed
Appointed	29 November 2001(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 03 December 2002)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Derek Thomas Balfour
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 29 September 1998)
Role	Architect
Correspondence Address	88 Nuns Moor Road Fenham Newcastle Upon Tyne NE4 9BA

Director Name	Mr David Hunter Campbell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 2 Belle Grove Villas Newcastle Upon Tyne Tyne & Wear NE2 4LJ

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Director Name	Sir John Hall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 1999)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Wynyard Hall Billingham Cleveland TS22 5NF

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 November 1996)
Role	Company Director
Correspondence Address	136 Picktree Lodge Chester Le Street County Durham DH3 4DL

Secretary Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Mr John Howard Gray
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Princes Close Newcastle Upon Tyne NE3 5AS

Director Name	Russell Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 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, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
5 July 2002	Application for striking-off (1 page)
2 February 2002	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
29 December 2000	Full accounts made up to 30 November 1999 (13 pages)
4 October 2000	Return made up to 04/09/00; full list of members (7 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 (16 pages)
16 February 2000	Return made up to 04/09/99; full list of members (6 pages)
16 February 2000	Director resigned (1 page)
3 February 2000	Registered office changed on 03/02/00 from: newcastle falcons rfu, kingston park, brunton road, kenton bank foot, newcastle upon tyne tyne & wear NE13 8AF (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 1 allison court metrocentre gateshead NE11 9YS (1 page)
14 April 1999	Company name changed newcastle rugby football club li mited\certificate issued on 15/04/99 (3 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 March 1999	Full accounts made up to 26 July 1998 (19 pages)
17 February 1999	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
22 September 1998	Return made up to 04/09/98; no change of members (9 pages)
5 June 1998	Full accounts made up to 31 July 1997 (19 pages)
24 September 1997	Return made up to 04/09/97; no change of members (9 pages)
20 May 1997	Full accounts made up to 31 July 1996 (19 pages)
22 April 1997	Director's particulars changed (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
6 October 1996	Return made up to 04/09/96; full list of members (8 pages)
20 September 1996	Registered office changed on 20/09/96 from: st james park newcastleu upon tyne NE1 4ST (1 page)
1 February 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
9 November 1995	Memorandum and Articles of Association (22 pages)
12 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
6 October 1995	Accounting reference date notified as 31/07 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 52 dean street newcastle upon tyne NE1 1PG (1 page)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Incorporation (30 pages)

TSCL (1999) Limited

Business Activity

Directors

Location

Accounts

Filing History

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