Company NameTynegate Investments Ltd
Company StatusDissolved
Company Number04073386
CategoryPrivate Limited Company
Incorporation Date18 September 2000(20 years, 1 month ago)
Dissolution Date29 September 2009 (11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameShoukat Ali
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(2 days after company formation)
Appointment Duration9 years (closed 29 September 2009)
RoleCompany Director
Correspondence Address74 Southwood Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3BX
Director NameAmer Suba Shoukat
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(2 days after company formation)
Appointment Duration9 years (closed 29 September 2009)
RoleCompany Director
Correspondence Address74 Southwood Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3BX
Director NameHamida Shoukat
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(2 days after company formation)
Appointment Duration9 years (closed 29 September 2009)
RoleCompany Director
Correspondence Address74 Southwood Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3BX
Director NameRuza Shoukat
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(2 days after company formation)
Appointment Duration9 years (closed 29 September 2009)
RoleCompany Director
Correspondence Address74 Southwood Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3BX
Secretary NameRuza Shoukat
NationalityBritish
StatusClosed
Appointed20 September 2000(2 days after company formation)
Appointment Duration9 years (closed 29 September 2009)
RoleCompany Director
Correspondence Address74 Southwood Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3BX
Director NameAdam & Co Directors Limited (Corporation)
Date of BirthMarch 2000 (Born 20 years ago)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence AddressWoolston House
3 Tetley Street
Bradford
West Yorkshire
BD1 2NP
Secretary NameAdam & Co Secretarial Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence AddressWoolston House
Tetley Street
Bradford
West Yorkshire
BD1 2NP

Location

Registered Address74 Southwood Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3BX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardKenton
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2007 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
1 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
19 November 2007Return made up to 13/09/07; full list of members (3 pages)
31 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
21 February 2007Return made up to 13/09/06; full list of members (9 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
8 June 2006Return made up to 13/09/05; full list of members (9 pages)
22 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
17 September 2004Return made up to 13/09/04; full list of members (9 pages)
24 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
24 December 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 November 2003Return made up to 18/09/03; full list of members (9 pages)
13 September 2002Return made up to 18/09/02; full list of members (9 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 January 2002Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New secretary appointed;new director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Registered office changed on 28/12/00 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (2 pages)