| Company Name | Tindale & Stanton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711907 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Frankland |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Collingwood Crescent Darrass Hall Ponteland Northumberland NE20 9DZ |
| Director Name | Mr David Martin Pearson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Links Drive Consett County Durham DH8 5XD |
| Director Name | Mr David Walker |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fairfield West Kyo Stanley County Durham DH9 8TR |
| Secretary Name | Mr David Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fairfield West Kyo Stanley County Durham DH9 8TR |
| Director Name | William Tindale |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Heavens Gate Ballakilpheric Colby IM4 9BU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Site 9 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6EA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Burnopfield and Dipton |
| Built Up Area | Hobson |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,200 |
| Net Worth | £938,136 |
| Cash | £704 |
| Current Liabilities | £867,783 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Application for striking-off (1 page) |
| 27 December 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 28 March 2007 | Return made up to 11/03/07; full list of members (4 pages) |
| 28 March 2007 | Return made up to 11/03/06; full list of members (3 pages) |
| 9 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 29 July 2005 | Return made up to 11/03/05; full list of members (8 pages) |
| 8 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 2 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 21 May 2003 | Nc inc already adjusted 12/05/03 (1 page) |
| 21 May 2003 | Resolutions
|
| 21 May 2003 | Ad 12/05/03--------- £ si 100005@1=100005 £ ic 1/100006 (2 pages) |
| 17 May 2003 | Particulars of mortgage/charge (5 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 April 2003 | New director appointed (2 pages) |
| 26 March 2003 | Incorporation (30 pages) |