Tyneside Recovery Services Limited

Company Name	Tyneside Recovery Services Limited
Company Status	Dissolved
Company Number	04240193
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Simon Narey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(same day as company formation)
Role	Recovery Operater
Correspondence Address	23 Dovecrest Court Wallsend Tyne & Wear NE28 7ER

Secretary Name	Timothy George Narey
Nationality	British
Status	Closed
Appointed	12 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (closed 22 August 2006)
Role	Company Director
Correspondence Address	12 Andover Place Hadrian Park Wallsend Tyne & Wear NE28 9UD

Secretary Name	Kirsty Mattewson
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Recovery Operat
Correspondence Address	14 Tarrington Close Howdon Tyne & Wear NE28 0QS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(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	25 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
29 March 2006	Application for striking-off (1 page)
15 September 2005	Total exemption small company accounts made up to 12 July 2005 (5 pages)
7 September 2005	Return made up to 25/06/05; full list of members (2 pages)
26 August 2005	Accounting reference date extended from 30/06/05 to 12/07/05 (1 page)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 25/06/04; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
9 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 October 2002	Return made up to 25/06/02; full list of members (6 pages)
17 September 2002	Registered office changed on 17/09/02 from: 14 tarrington close howdon tyne & wear NE28 0QS (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
25 June 2001	Incorporation (12 pages)

Contact North East Check