Company NameTyneside Preparation Cluster Limited
Company StatusLiquidation
Company Number04070454
CategoryPrivate Limited Company
Incorporation Date13 September 2000(20 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Secretary NameNoel Coward
NationalityBritish
StatusCurrent
Appointed13 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBeacon Croft
Clack Lane, Osmotherley
Northallerton
North Yorkshire
DL6 3PP
Director NameTheodorus Dirk Boot
Date of BirthJuly 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed13 September 2000(same day as company formation)
RoleConsultant
Correspondence AddressValkenburgerlaan 40 Nl 2771 Da
Boskoop
Netherlands
Director NameMr Peter Lammin
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(7 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address341 Eagle Park
Marton
Middlesbrough
Cleveland
TS8 9QR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address8 High Street
Yarm
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 10 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due27 September 2016 (overdue)

Filing History

7 December 2015Restoration by order of the court (4 pages)
20 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2010Termination of appointment of Peter Lammin as a director (1 page)
20 September 2010Liquidators statement of receipts and payments to 10 September 2010 (6 pages)
20 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2009Registered office address changed from Swan Hunter Shipyard Wallsend Newcastle upon Tyne Tyne & Wear NE28 6EQ on 23 November 2009 (2 pages)
10 November 2009Appointment of a voluntary liquidator (2 pages)
10 November 2009Declaration of solvency (3 pages)
10 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
19 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
1 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008Return made up to 13/09/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2008Director resigned (1 page)
22 January 2008Return made up to 13/09/07; no change of members (6 pages)
18 January 2008New director appointed (2 pages)
9 May 2007Accounts for a small company made up to 31 December 2005 (6 pages)
9 October 2006Return made up to 13/09/06; full list of members (2 pages)
24 January 2006Accounts for a small company made up to 31 December 2004 (6 pages)
14 September 2005Return made up to 13/09/05; full list of members (2 pages)
14 September 2005Location of register of members (1 page)
14 September 2005Director's particulars changed (1 page)
3 February 2005Accounts for a small company made up to 30 September 2003 (6 pages)
29 October 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 October 2004Return made up to 13/09/04; full list of members (6 pages)
11 March 2004Accounts for a dormant company made up to 30 September 2002 (4 pages)
7 October 2003Return made up to 13/09/03; full list of members (6 pages)
4 December 2002Secretary's particulars changed (1 page)
1 December 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 November 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2002Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 2001Registered office changed on 23/07/01 from: the manor house 83 high street yarm cleveland TS15 9BG (1 page)
25 September 2000Registered office changed on 25/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 2000Secretary resigned (1 page)
25 September 2000Director resigned (1 page)
25 September 2000New director appointed (2 pages)
25 September 2000New secretary appointed (2 pages)
13 September 2000Incorporation (31 pages)