| Company Name | Tyneside Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053742 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 1 month ago) |
| Dissolution Date | 25 May 2011 (12 years, 4 months ago) |
| Previous Name | Estroport Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Derrick Ives |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 25 May 2011) |
| Role | Flooring Specialist |
| Correspondence Address | 2 Scotts Court Gateshead Tyne & Wear NE10 8JG |
| Secretary Name | Lynne Selkirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(2 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 25 May 2011) |
| Role | Company Director |
| Correspondence Address | 2 Scotts Court Gateshead Tyne & Wear NE10 8JG |
| Director Name | Lynne Selkirk |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 December 2002) |
| Role | Secretary |
| Correspondence Address | 2 Scotts Court Gateshead Tyne & Wear NE10 8JG |
| Secretary Name | Derrick Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 April 2003) |
| Role | Flooring Specialist |
| Correspondence Address | 2 Scotts Court Gateshead Tyne & Wear NE10 8JG |
| Director Name | Mr Jeffrey Wood |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 686 Hylton Road Sunderland Tyne & Wear SR4 9AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 28 October 2008 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
| 28 October 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 28 October 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
| 16 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2003 | Statement of affairs (9 pages) |
| 17 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2003 | Resolutions
|
| 17 October 2003 | Statement of affairs (9 pages) |
| 17 October 2003 | Resolutions
|
| 2 October 2003 | Registered office changed on 02/10/03 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ (1 page) |
| 20 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: mitchells 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: mitchells 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 30 August 2002 | Particulars of mortgage/charge (3 pages) |
| 30 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 August 2002 | Accounting reference date shortened from 31/08/02 to 31/10/01 (1 page) |
| 22 August 2002 | Accounting reference date shortened from 31/08/02 to 31/10/01 (1 page) |
| 18 August 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 16 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 12 October 2001 | Particulars of mortgage/charge (5 pages) |
| 12 October 2001 | Particulars of mortgage/charge (5 pages) |
| 30 October 2000 | Company name changed estroport LIMITED\certificate issued on 31/10/00 (2 pages) |
| 30 October 2000 | Company name changed estroport LIMITED\certificate issued on 31/10/00 (2 pages) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 August 2000 | Incorporation (21 pages) |