GTE Polymer Products Ltd

Company Name	GTE Polymer Products Ltd
Company Status	Dissolved
Company Number	04646414
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Edward Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moffat Close Chirton Park Estate North Shields Tyne & Wear NE29 8DR

Director Name	Anthony John Beake
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 26 January 2010)
Role	Plastics Manufacturer
Correspondence Address	30 Kielder Close Newsham Farm Estate Blyth Northumberland NE24 4QH

Director Name	Mr Glenn Hart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 26 January 2010)
Role	Plastics Manufacturer
Correspondence Address	Willow Bridge Cottage Choppington Northumberland NE62 5TD

Secretary Name	Anthony John Beake
Nationality	British
Status	Closed
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 26 January 2010)
Role	Plastics Manufacturer
Correspondence Address	30 Kielder Close Newsham Farm Estate Blyth Northumberland NE24 4QH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£7,275
Cash	£1,213
Current Liabilities	£38,598

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
29 January 2008	Voluntary strike-off action has been suspended (1 page)
29 January 2008	Voluntary strike-off action has been suspended (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
12 December 2007	Application for striking-off (1 page)
12 December 2007	Application for striking-off (1 page)
19 April 2007	Return made up to 23/01/07; full list of members (7 pages)
19 April 2007	Return made up to 23/01/07; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 February 2006	Return made up to 23/01/06; full list of members (7 pages)
8 February 2006	Return made up to 23/01/06; full list of members (7 pages)
10 February 2005	Return made up to 23/01/05; full list of members (7 pages)
10 February 2005	Return made up to 23/01/05; full list of members (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: 3 carlton court 5TH avenue, team valley gateshead tyne & wear NE11 0AZ (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 3 carlton court 5TH avenue, team valley gateshead tyne & wear NE11 0AZ (1 page)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
15 July 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
14 February 2004	Return made up to 23/01/04; full list of members (7 pages)
14 February 2004	Return made up to 23/01/04; full list of members (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: 3 moffat close, chirton park estate, north shields tyne & wear NE29 8DR (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 3 moffat close, chirton park estate, north shields tyne & wear NE29 8DR (1 page)
23 March 2003	Ad 02/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 March 2003	Ad 02/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New secretary appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New secretary appointed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (16 pages)
23 January 2003	Incorporation (16 pages)

GTE Polymer Products Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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