| Company Name | Total Property Maintenance (North East) Limited |
|---|---|
| Director | Peter James Beattie |
| Company Status | Dissolved |
| Company Number | 04059553 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Peter James Beattie |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(11 months, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Raleigh Square Sunderland Tyne & Wear SR5 5RA |
| Secretary Name | Joan Beattie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Customer Care |
| Correspondence Address | 2 Raleigh Square Redhouse Sunderland Tyne & Wear SR5 5RA |
| Director Name | Robert Beattie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Raleigh Square Sunderland Tyne & Wear SR5 5RA |
| Secretary Name | Ian Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Brisbane Street Town End Farm Sunderland Tyne & Wear SR5 4EJ |
| Secretary Name | Robert Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Raleigh Square Sunderland Tyne & Wear SR5 5RA |
| Director Name | Joan Beattie |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 April 2003) |
| Role | Customer Care |
| Correspondence Address | 2 Raleigh Square Redhouse Sunderland Tyne & Wear SR5 5RA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2005 | Dissolved (1 page) |
|---|---|
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2003 | Resolutions
|
| 23 April 2003 | Registered office changed on 23/04/03 from: 2 raleigh road redhouse estate sunderland tyne & wear SR5 5RA (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 14 March 2003 | Deferment of dissolution (voluntary) (1 page) |
| 13 February 2003 | Secretary resigned;director resigned (1 page) |
| 13 February 2003 | New secretary appointed;new director appointed (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 23 December 2002 | Order of court to wind up (2 pages) |
| 21 November 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 1 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Secretary resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 2 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Secretary resigned (1 page) |