Company NameTyneside Shop Equipment Limited
Company StatusDissolved
Company Number04958226
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 6 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMartin Orr
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2003(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressLow Haining Farmhouse
Stoneygate
Houghton Le Spring
Northumberland
DH4 4NN
Director NameRobert Michael Storey
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nook
Wark
Northumberland
NE48 3LB
Secretary NameMartin Orr
NationalityBritish
StatusClosed
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressLow Haining Farmhouse
Stoneygate
Houghton Le Spring
Northumberland
DH4 4NN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Cook Way
North West Industrial Estate
Peterlee
County Durham
SR8 2HY
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
12 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 December 2009Director's details changed for Robert Michael Storey on 10 November 2009 (2 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
(5 pages)
9 December 2009Director's details changed for Robert Michael Storey on 10 November 2009 (2 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
(5 pages)
9 December 2009Director's details changed for Martin Orr on 10 November 2009 (2 pages)
9 December 2009Director's details changed for Martin Orr on 10 November 2009 (2 pages)
18 June 2009Registered office changed on 18/06/2009 from 20 tower road, glover ind est washington tyne and wear NE37 2SH (1 page)
18 June 2009Registered office changed on 18/06/2009 from 20 tower road, glover ind est washington tyne and wear NE37 2SH (1 page)
31 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009Accounts made up to 31 May 2008 (2 pages)
27 March 2009Return made up to 10/11/08; full list of members (3 pages)
27 March 2009Return made up to 10/11/08; full list of members (3 pages)
18 September 2008Return made up to 10/11/07; full list of members (3 pages)
18 September 2008Return made up to 10/11/07; full list of members (3 pages)
9 September 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 September 2008Accounts made up to 31 May 2007 (2 pages)
6 June 2007Accounts made up to 31 May 2006 (2 pages)
6 June 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
7 January 2007Return made up to 10/11/06; full list of members (7 pages)
7 January 2007Return made up to 10/11/06; full list of members (7 pages)
6 June 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
6 June 2006Return made up to 10/11/05; full list of members (7 pages)
6 June 2006Accounts made up to 31 May 2005 (2 pages)
6 June 2006Return made up to 10/11/05; full list of members (7 pages)
20 April 2005Accounts made up to 31 May 2004 (1 page)
20 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
18 November 2004Return made up to 10/11/04; full list of members (7 pages)
18 November 2004Return made up to 10/11/04; full list of members (7 pages)
21 May 2004Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page)
21 May 2004Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page)
10 November 2003Incorporation (17 pages)
10 November 2003Secretary resigned (1 page)
10 November 2003Secretary resigned (1 page)