| Company Name | Tyneside Preparation Cluster Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04070454 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Noel Coward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP |
| Director Name | Theodorus Dirk Boot |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Valkenburgerlaan 40 Nl 2771 Da Boskoop Netherlands |
| Director Name | Mr Peter Lammin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 341 Eagle Park Marton Middlesbrough Cleveland TS8 9QR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(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 | 13 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 27 September 2016 (overdue) |
|---|
Filing History
| 7 December 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 20 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2010 | Termination of appointment of Peter Lammin as a director (1 page) |
| 20 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 September 2010 | Liquidators statement of receipts and payments to 10 September 2010 (6 pages) |
| 23 November 2009 | Registered office address changed from Swan Hunter Shipyard Wallsend Newcastle upon Tyne Tyne & Wear NE28 6EQ on 23 November 2009 (2 pages) |
| 10 November 2009 | Resolutions
|
| 10 November 2009 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 2009 | Declaration of solvency (3 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 22 January 2008 | Return made up to 13/09/07; no change of members (6 pages) |
| 18 January 2008 | New director appointed (2 pages) |
| 9 May 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Location of register of members (1 page) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 29 October 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 5 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 7 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 4 December 2002 | Secretary's particulars changed (1 page) |
| 1 December 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 29 November 2002 | Return made up to 13/09/02; full list of members
|
| 18 January 2002 | Return made up to 13/09/01; full list of members
|
| 23 July 2001 | Registered office changed on 23/07/01 from: the manor house 83 high street yarm cleveland TS15 9BG (1 page) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Incorporation (31 pages) |