Tyneholme Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Barry John Webb
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 05 August 2003)
Role	Metallurgist
Correspondence Address	9 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP

Director Name	Eileen Rose Webb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	9 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP

Secretary Name	Eileen Rose Webb
Nationality	British
Status	Closed
Appointed	21 October 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	9 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP

Director Name	John Moon Armstrong
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Engineer
Correspondence Address	Tyneholme Lucy Street Blaydon On Tyne Tyne & Wear NE21 5PU

Director Name	Mary Allison Armstrong
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Tyneholme Lucy Street Blaydon On Tyne Tyne & Wear NE21 5PU

Secretary Name	Mary Allison Armstrong
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Tyneholme Lucy Street Blaydon On Tyne Tyne & Wear NE21 5PU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	4 High Street Stanley County Durham DH9 0DQ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Stanley
Built Up Area	Stanley (County Durham)
Address Matches	Over 90 other UK companies use this postal address

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
3 March 2003	Application for striking-off (1 page)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
7 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
31 August 2000	Return made up to 23/08/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 October 1999 (10 pages)
20 January 2000	Full accounts made up to 31 October 1998 (8 pages)
29 September 1999	Return made up to 23/08/99; no change of members (4 pages)
14 September 1998	Return made up to 23/08/98; no change of members 363(287) ‐ Registered office changed on 14/09/98 (4 pages)
18 June 1998	Full accounts made up to 31 October 1997 (10 pages)
29 September 1997	Return made up to 23/08/97; full list of members (6 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
30 August 1996	Secretary resigned (1 page)
23 August 1996	Incorporation (16 pages)

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