Company NameGateshead Business Trading Limited
Company StatusDissolved
Company Number04513591
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 7 months ago)
Dissolution Date21 July 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Thomas Wood
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2004(2 years after company formation)
Appointment Duration4 years, 11 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Clock Tower
Village Court
Whitley Bay
Tyne & Wear
NE26 3QB
Secretary NameMr Michael John Kears
NationalityBritish
StatusClosed
Appointed17 August 2004(2 years after company formation)
Appointment Duration4 years, 11 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Yeavering Close
Kingsmere Gosforth
Newcastle Upon Tyne
NE3 4YU
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Director NameFirst Director Services Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address15a The Cross
Lymm
Warrington
Cheshire
WA13 0HR
Secretary NameFirst Secretary Services Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address15a The Cross
Lymm
Warrington
Cheshire
WA13 0HR
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressUnit 12
Saltmeadows Road East
Gateshead Ind Estate
Gateshead
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Financials

Year2014
Net Worth£235,723
Cash£18,265
Current Liabilities£65,542

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 April 2009First Gazette notice for compulsory strike-off (1 page)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 September 2007Return made up to 16/08/07; full list of members (8 pages)
28 September 2007Return made up to 16/08/06; full list of members; amend (9 pages)
8 May 2007Amended accounts made up to 31 March 2006 (3 pages)
15 November 2006Return made up to 16/08/06; full list of members (9 pages)
14 November 2006Ad 14/10/06--------- £ si 116@1=116 £ ic 614/730 (3 pages)
14 November 2006Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(2 pages)
14 November 2006£ ic 692/614 13/10/05 £ sr 78@1=78 (1 page)
29 September 2006Statement of rights variation attached to shares (2 pages)
29 September 2006Statement of rights attached to allotted shares (1 page)
29 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 13/10/05
(3 pages)
29 September 2006Statement of rights attached to allotted shares (1 page)
29 September 2006Ad 13/10/05--------- £ si 690@1=690 £ ic 2/692 (4 pages)
26 September 2006Return made up to 16/08/05; full list of members (6 pages)
26 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 March 2005Secretary resigned (1 page)
21 March 2005Director resigned (1 page)
17 January 2005New secretary appointed (2 pages)
7 January 2005New director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page)
21 December 2004Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
9 November 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
1 October 2004Return made up to 16/08/04; full list of members (6 pages)
28 May 2004Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page)
20 October 2003Return made up to 16/08/03; full list of members (7 pages)
21 September 2003Accounts for a dormant company made up to 31 August 2003 (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New secretary appointed (2 pages)
29 August 2002Director resigned (1 page)
29 August 2002Registered office changed on 29/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 August 2002Incorporation (10 pages)