| Company Name | Ponteland Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467403 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
| Previous Name | Valestar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | John Straughan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 April 2006) |
| Role | Builder |
| Correspondence Address | 31 Warbeck Close Tudor Grange Newcastle Upon Tyne Tyne & Wear NE3 2FF |
| Secretary Name | Mr Eric Matthew Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Wynding Bamburgh Northumberland NE69 7DD |
| Secretary Name | Victoria Anne Straughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 The Close Ponteland Newcastle Upon Tyne NE20 9PB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Bell Villas Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,062 |
| Current Liabilities | £9,062 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 29 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 6 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 4 December 2001 | Return made up to 18/11/01; full list of members
|
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 29 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 25 April 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 25 April 2000 | Ad 13/05/99--------- £ si 105054@1 (2 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 15 September 1999 | Resolutions
|
| 19 May 1999 | Registered office changed on 19/05/99 from: unit 5 site 3 meadowfield industrial estate ponteland newcastle upon tyne NE20 9SD (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Company name changed valestar LIMITED\certificate issued on 18/03/99 (2 pages) |
| 14 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne and wear NE2 3AJ (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | Memorandum and Articles of Association (11 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 27 November 1997 | £ nc 1000/200000 21/11/97 (1 page) |
| 18 November 1997 | Incorporation (17 pages) |