| Company Name | Tyneside Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234942 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Dissolution Date | 9 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Colin James Fraser |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 January 2010) |
| Role | Company Director |
| Correspondence Address | 17 Pinewood Close Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2YB |
| Director Name | Michael Colin Fraser |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 January 2010) |
| Role | Company Director |
| Correspondence Address | 7 Berwick Close West Denton Newcastle Upon Tyne NE15 8XP |
| Director Name | Paul Andrew Fraser |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 January 2010) |
| Role | Company Director |
| Correspondence Address | 6 Bingfield Gardens Fenham Newcastle Upon Tyne NE5 2RX |
| Secretary Name | Colin James Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 January 2010) |
| Role | Company Director |
| Correspondence Address | 17 Pinewood Close Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2YB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2009 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 9 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments to 21 September 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 21 March 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 14 April 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 5 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2005 | Statement of affairs (10 pages) |
| 13 April 2005 | Statement of affairs (10 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 587A west road benwell newcastle upon tyne tyne & wear NE4 9PR (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 587A west road benwell newcastle upon tyne tyne & wear NE4 9PR (1 page) |
| 29 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2005 | Resolutions
|
| 29 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2005 | Resolutions
|
| 24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 17 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 14 January 2003 | Return made up to 06/08/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 06/08/02; full list of members (7 pages) |
| 9 October 2002 | Ad 20/04/02--------- £ si 10@1 (3 pages) |
| 9 October 2002 | Ad 20/04/02--------- £ si 10@1 (3 pages) |
| 9 October 2002 | Ad 20/04/02--------- £ si 10@1 (3 pages) |
| 9 October 2002 | Ad 20/04/02--------- £ si 10@1 (3 pages) |
| 9 October 2002 | Ad 20/04/02--------- £ si 10@1 (3 pages) |
| 9 October 2002 | Ad 01/08/01--------- £ si 119@1 (3 pages) |
| 9 October 2002 | Ad 01/08/01--------- £ si 119@1 (3 pages) |
| 9 October 2002 | Ad 20/04/02--------- £ si 10@1 (3 pages) |
| 1 October 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 14/06/02; full list of members
|
| 24 September 2002 | Resolutions
|
| 24 September 2002 | Resolutions
|
| 6 November 2001 | Registered office changed on 06/11/01 from: 74 westacres crescent jenham newcastle upon tyne tyne & wear NE15 7PD (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 74 westacres crescent jenham newcastle upon tyne tyne & wear NE15 7PD (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 31 corsham street london N1 6DR (1 page) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 31 corsham street london N1 6DR (1 page) |
| 14 June 2001 | Incorporation (18 pages) |
| 14 June 2001 | Incorporation (18 pages) |