| Company Name | Newcastle Drum Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121320 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Christine Pearson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2001(7 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 21 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Covers Wallsend Tyne & Wear NE28 7QQ |
| Secretary Name | Christine Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2001(7 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 21 November 2015) |
| Role | Drum Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Covers Wallsend Tyne & Wear NE28 7QQ |
| Director Name | Roy Anthony Pearson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2001(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 October 2008) |
| Role | Company Director |
| Correspondence Address | 32 The Covers Wallsend Tyne & Wear NE28 7QQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 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 | 07 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.newcastledrum.co.uk |
|---|---|
| Telephone | 0191 2210301 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne 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 |
Shareholders
| 2 at £1 | Christine Ann Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,818 |
| Cash | £200 |
| Current Liabilities | £60,714 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 8 October 2014 | Statement of affairs with form 4.19 (8 pages) |
| 8 October 2014 | Statement of affairs with form 4.19 (8 pages) |
| 8 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2014 | Resolutions
|
| 8 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2014 | Registered office address changed from 10-12 Akenside Hill Quayside Newcastle upon Tyne NE1 3XP to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from 10-12 Akenside Hill Quayside Newcastle upon Tyne NE1 3XP to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 September 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 November 2009 | Director's details changed for Christine Pearson on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Christine Pearson on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Christine Pearson on 2 November 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 November 2008 | Appointment terminated director roy pearson (1 page) |
| 18 November 2008 | Appointment terminated director roy pearson (1 page) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 7 March 2007 | Return made up to 07/12/06; full list of members
|
| 7 March 2007 | Return made up to 07/12/06; full list of members
|
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 29 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 24 August 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 August 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 4 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 December 2002 | Return made up to 07/12/02; full list of members
|
| 16 December 2002 | Return made up to 07/12/02; full list of members
|
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 December 2001 | Return made up to 07/12/01; full list of members
|
| 13 December 2001 | Return made up to 07/12/01; full list of members
|
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 7 December 2000 | Incorporation (12 pages) |
| 7 December 2000 | Incorporation (12 pages) |