Company NameNewcastle Consulting Limited
Company StatusDissolved
Company Number04940077
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 5 months ago)
Dissolution Date5 December 2006 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMontgomery De Souza
Date of BirthAugust 1975 (Born 48 years ago)
NationalityTrinidadian
StatusClosed
Appointed22 October 2003(same day as company formation)
RoleConsulting
Correspondence Address22 Lancaster Square
Hungerford
Berkshire
RG17 0AH
Director NameBrian Little
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2003(same day as company formation)
RoleConsultancy
Correspondence Address20 West Wynd
Killingworth
Newcastle Upon Tyne
NE12 6FP
Director NameRobert Lowry Newbury
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2003(same day as company formation)
RoleConsulting
Correspondence Address8 Beechgrove
Prudhoe
Northumberland
NE42 6HU
Secretary NameBrian Little
NationalityBritish
StatusClosed
Appointed22 October 2003(same day as company formation)
RoleConsultancy
Correspondence Address20 West Wynd
Killingworth
Newcastle Upon Tyne
NE12 6FP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address20 West Wynd
Killingworth
Newcastle Upon Tyne
NE12 6FP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Financials

Year2014
Net Worth-£4,867
Cash£6,182
Current Liabilities£10,882

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
20 June 2006Voluntary strike-off action has been suspended (1 page)
10 May 2006Application for striking-off (1 page)
22 November 2005Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 October 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 October 2003Ad 22/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 October 2003Director resigned (1 page)
29 October 2003New director appointed (2 pages)
29 October 2003Registered office changed on 29/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
29 October 2003New director appointed (2 pages)
29 October 2003Secretary resigned (1 page)
29 October 2003New secretary appointed;new director appointed (2 pages)