| Company Name | Tynemouth Motor Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968967 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stanley Edward Bell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Frensham Way Meadowfield Durham County Durham DH7 8UR |
| Director Name | Mr Michael Braid Anderson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Saxilby Drive Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LS |
| Secretary Name | Stanley Edward Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Frensham Way Meadowfield Durham County Durham DH7 8UR |
Location
| Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael B. Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | S.e. Bell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2015 | Termination of appointment of Michael Braid Anderson as a director on 1 January 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Michael Braid Anderson as a director on 1 January 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Michael Braid Anderson as a director on 1 January 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Michael Braid Anderson as a director on 1 January 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Michael Braid Anderson as a director on 1 January 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Michael Braid Anderson as a director on 1 January 2014 (1 page) |
| 23 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 March 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Termination of appointment of Stanley Bell as a secretary (1 page) |
| 7 February 2013 | Termination of appointment of Stanley Bell as a secretary (1 page) |
| 7 February 2013 | Termination of appointment of Stanley Bell as a director (1 page) |
| 7 February 2013 | Termination of appointment of Stanley Bell as a director (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Stanley Edward Bell on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Stanley Edward Bell on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Michael Braid Anderson on 19 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Michael Braid Anderson on 19 November 2009 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 May 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 27 May 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 September 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 7 September 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 19 November 2003 | Incorporation (13 pages) |
| 19 November 2003 | Incorporation (13 pages) |