| Company Name | A.P. Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977777 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Keith Beavers |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Managing Director Surveyor |
| Correspondence Address | 17 Sandwich Road North Shields Tyne & Wear NE29 9HT |
| Secretary Name | Steven Beavers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Eastlands High Heaton Newcastle NE7 7YE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 44 Charlotte Street South Shields Tyne & Wear NE33 1PX |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,596 |
| Gross Profit | £37,734 |
| Net Worth | -£8,318 |
| Cash | £250 |
| Current Liabilities | £9,498 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2007 | Return made up to 26/11/07; no change of members (6 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 37 heaton road heaton newcastle upon tyne tyne & wear NE6 1SB (1 page) |
| 5 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members
|
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New director appointed (3 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |