| Company Name | Tynevale Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529206 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Tynegear Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Terry Hawksby |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 August 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbigging Farmhouse Tibbermore Perth Perthshire PH1 1QH Scotland |
| Director Name | Mr Stephen Hodgson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 August 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashgrove House Tranwell Morpeth Northumberland NE61 6AF |
| Secretary Name | Mr Stephen Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 August 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashgrove House Tranwell Morpeth Northumberland NE61 6AF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(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 | 09 September 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Pentagon House The Silverlink Newcastle Upon Tyne Tyne & Wear NE28 9ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 December 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 13 April 2004 | Return made up to 09/09/03; full list of members; amend (6 pages) |
| 22 January 2004 | Return made up to 09/09/03; full list of members (7 pages) |
| 13 November 2003 | Company name changed tynegear LIMITED\certificate issued on 13/11/03 (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |