| Company Name | Northumbria Pools And Spas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664465 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1998(25 years, 5 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Tubtech Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Hall McAdam |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
| Secretary Name | Mr Timothy Hall McAdam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
| Director Name | Mrs Fiona Davidson McAdam |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Roseworth Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NB |
| Director Name | Jonathan Weightman |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Victoria Terrace Bedlington Northumberland NE22 5QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Joseph Miller& Co Scottish Provident House 31 Mosley Street Newcastle Upon Tyne NE1 1HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,135 |
| Cash | £543 |
| Current Liabilities | £92,925 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | Strike-off action suspended (1 page) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2002 | Return made up to 09/11/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 8 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 8 December 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
| 21 June 1999 | Company name changed tubtech LIMITED\certificate issued on 22/06/99 (2 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | Incorporation (13 pages) |