Company NameLines Mitchell Ltd
Company StatusDissolved
Company Number03460039
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGillian Emma Mitchell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(1 week, 3 days after company formation)
Appointment Duration10 years, 6 months (closed 04 June 2008)
RoleFarm Consultancy
Correspondence Address23 Ilford Road
Newcastle Upon Tyne
Tyne & Wear
NE2 3NX
Director NamePeter Mitchell
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year after company formation)
Appointment Duration9 years, 6 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address119 Osborne Road
Jesmond
Newcastle Upon Tyne
Ne2
Director NameNeil Wilkinson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year after company formation)
Appointment Duration9 years, 6 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address20 Abigail Court
South Gosforth
Newcastle Upon Tyne
NE3 1PP
Secretary NameGillian Tynan
NationalityBritish
StatusClosed
Appointed29 April 2002(4 years, 5 months after company formation)
Appointment Duration6 years, 1 month (closed 04 June 2008)
RoleCompany Director
Correspondence Address3 Yetlington Drive
Gosforth
Newcastle Upon Tyne
NE3 4YX
Director NameGraham Anthony Lines
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(1 week, 3 days after company formation)
Appointment Duration4 years, 6 months (resigned 05 June 2002)
RoleComputer Consultants
Correspondence Address6 Elmtrees
Elmfield Road Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4AY
Secretary NameGillian Emma Mitchell
NationalityBritish
StatusResigned
Appointed14 November 1997(1 week, 3 days after company formation)
Appointment Duration4 years, 5 months (resigned 29 April 2002)
RoleFarm Consultancy
Correspondence Address23 Ilford Road
Newcastle Upon Tyne
Tyne & Wear
NE2 3NX
Secretary NameJoanne Roo
NationalityBritish
StatusResigned
Appointed01 December 2001(4 years after company formation)
Appointment Duration2 months, 1 week (resigned 12 February 2002)
RoleCompany Director
Correspondence Address4 High Seat Cottages
Heddon
Newcastle Upon Tyne
Northumberland
NE15 0JB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address5c Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4AY
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Financials

Year2014
Net Worth-£82,922
Current Liabilities£92,765

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
9 January 2008Application for striking-off (1 page)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 July 2007Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
25 January 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
22 November 2006Location of register of members (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Registered office changed on 22/11/06 from: 5C elmfield road gosforth newcastle upon tyne NE3 4AY (1 page)
22 November 2006Registered office changed on 22/11/06 from: 113 high street gosforth newcastle upon tyne tyne & wear NE3 1HA (1 page)
22 November 2006Location of debenture register (1 page)
22 November 2006Return made up to 04/11/06; full list of members (3 pages)
22 February 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 December 2005Return made up to 04/11/05; full list of members (7 pages)
3 May 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 December 2004Return made up to 04/11/04; full list of members (7 pages)
27 April 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 November 2003Return made up to 04/11/03; full list of members (7 pages)
12 July 2003Particulars of mortgage/charge (7 pages)
6 May 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
6 May 2003Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
5 December 2002Return made up to 04/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 June 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)
15 May 2002New secretary appointed (2 pages)
3 May 2002Secretary resigned (1 page)
19 April 2002Registered office changed on 19/04/02 from: 23 ilford road newcastle upon tyne tyne & wear NE2 3NX (1 page)
3 January 2002New secretary appointed (2 pages)
3 January 2002Return made up to 04/11/01; full list of members (8 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 2000Accounts for a small company made up to 30 November 1999 (6 pages)
21 December 1999Registered office changed on 21/12/99 from: 69 church road gosforth newcastle upon tyne tyne and wear NE3 1UE (1 page)
21 December 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 September 1999New director appointed (2 pages)
7 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
7 September 1999New director appointed (2 pages)
2 December 1998Return made up to 04/11/98; full list of members (6 pages)
22 October 1998Ad 19/10/98--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
8 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 May 1998Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 November 1997Registered office changed on 27/11/97 from: 69 church road gosforth newcastle upon tyne NE3 1UE (1 page)
27 November 1997New secretary appointed;new director appointed (2 pages)
27 November 1997Ad 14/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
14 November 1997Secretary resigned (1 page)
4 November 1997Incorporation (12 pages)