| Company Name | Newcastle Medal Exchange Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427472 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Maplins Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Maureen Pleasants |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 February 2000) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Radcliffe Cottages Hexham Road Throckley Tyne And Wear NE15 9EH |
| Secretary Name | Kenneth Pleasants |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 1 Radcliffe Cottages Hexham Road Throckley Newcastle Upon Tyne NE15 9EH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 21 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 1999 | Application for striking-off (1 page) |
| 6 October 1998 | Return made up to 02/09/98; full list of members
|
| 17 September 1998 | Registered office changed on 17/09/98 from: bulman house regent centre gosforth tyne and wear NE3 3LS (1 page) |
| 13 May 1998 | Company name changed maplins trading LIMITED\certificate issued on 13/05/98 (2 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 2 September 1997 | Incorporation (18 pages) |