| Company Name | Tynegate Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073386 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years ago) |
| Dissolution Date | 29 September 2009 (13 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Shoukat Ali |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 74 Southwood Gardens Newcastle Upon Tyne Tyne & Wear NE3 3BX |
| Director Name | Amer Suba Shoukat |
|---|---|
| Date of Birth | January 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 74 Southwood Gardens Newcastle Upon Tyne Tyne & Wear NE3 3BX |
| Director Name | Hamida Shoukat |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 74 Southwood Gardens Newcastle Upon Tyne Tyne & Wear NE3 3BX |
| Director Name | Ruza Shoukat |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 74 Southwood Gardens Newcastle Upon Tyne Tyne & Wear NE3 3BX |
| Secretary Name | Ruza Shoukat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 74 Southwood Gardens Newcastle Upon Tyne Tyne & Wear NE3 3BX |
| Director Name | Adam & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP |
| Secretary Name | Adam & Co Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | Woolston House Tetley Street Bradford West Yorkshire BD1 2NP |
Location
| Registered Address | 74 Southwood Gardens Newcastle Upon Tyne Tyne & Wear NE3 3BX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Kenton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2007 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 November 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 February 2007 | Return made up to 13/09/06; full list of members (9 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 June 2006 | Return made up to 13/09/05; full list of members (9 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (9 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 November 2003 | Return made up to 18/09/03; full list of members (9 pages) |
| 13 September 2002 | Return made up to 18/09/02; full list of members (9 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 17 January 2002 | Return made up to 18/09/01; full list of members
|
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page) |
| 3 October 2000 | Secretary resigned (2 pages) |
| 3 October 2000 | Director resigned (1 page) |