Newcastle Bearing Company Limited

Company Name	Newcastle Bearing Company Limited
Director	Darren Paul Moore
Company Status	Liquidation
Company Number	03306897
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Darren Paul Moore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(same day as company formation)
Role	Engineering Salesman
Correspondence Address	17 Hawkshead Court Kingston Park Newcastle NE3 2TG

Secretary Name	Amanda Jane Moore
Nationality	British
Status	Current
Appointed	31 August 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	17 Hawkshead Court Newcastle Upon Tyne Tyne & Wear NE3 2TG

Director Name	Mr Robert James Wilson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Engineering Salesman
Country of Residence	United Kingdom
Correspondence Address	34 Cobden Road Cramlington Northumberland Ne23 64q

Secretary Name	Darren Paul Moore
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Engineering Salesman
Correspondence Address	17 Hawkshead Court Kingston Park Newcastle NE3 2TG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	The Old Stables,Penny Hill House Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0JA
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West

Financials

Year	2004
Net Worth	-£60,049
Cash	£325
Current Liabilities	£102,789

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Next Accounts Due	30 November 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	7 February 2017 (overdue)

Filing History

20 June 2005	Order of court to wind up (1 page)
20 June 2005	Order of court to wind up (1 page)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 March 2004	Return made up to 24/01/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
31 March 2004	Return made up to 24/01/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 January 2004	Return made up to 24/01/03; full list of members (6 pages)
12 January 2004	Return made up to 24/01/03; full list of members (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
15 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
15 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
22 January 2002	Return made up to 09/01/01; full list of members (5 pages)
22 January 2002	Return made up to 09/01/01; full list of members (5 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (3 pages)
16 April 2000	Registered office changed on 16/04/00 from: airport industrial estate unit 14A newcastle upon tyne NE3 2EF (1 page)
16 April 2000	Registered office changed on 16/04/00 from: airport industrial estate unit 14A newcastle upon tyne NE3 2EF (1 page)
10 February 2000	Return made up to 24/01/00; no change of members (6 pages)
10 February 2000	Return made up to 24/01/00; no change of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 January 1999	Return made up to 24/01/99; no change of members (4 pages)
19 January 1999	Return made up to 24/01/99; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 January 1998 (12 pages)
25 July 1998	Full accounts made up to 31 January 1998 (12 pages)
27 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Registered office changed on 25/02/97 from: 17 hawkshead court kingston park newcastle upon tyne NE3 2FG (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 17 hawkshead court kingston park newcastle upon tyne NE3 2FG (1 page)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Ad 24/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 1997	Ad 24/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Incorporation (12 pages)
24 January 1997	Incorporation (12 pages)

Newcastle Bearing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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