Tyneside Shopfitters Limited

Company Name	Tyneside Shopfitters Limited
Company Status	Dissolved
Company Number	04980610
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Dissolution Date	10 May 2011 (12 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Patrick Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Grange Road Hartlepool Cleveland TS26 8JL

Director Name	Andrew Joseph Collinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Aldeburgh Way Seaham County Durham SR7 7WQ

Secretary Name	Andrew Joseph Collinson
Nationality	British
Status	Closed
Appointed	13 September 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Aldeburgh Way Seaham County Durham SR7 7WQ

Director Name	Martin Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN

Director Name	Robert Michael Storey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Wark Northumberland NE48 3LB

Secretary Name	Martin Orr
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN

Director Name	Grant Hodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	30 Holystone Avenue Whitley Bay Tyne & Wear NE25 8PX

Secretary Name	Lesley Hodge
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2006)
Role	Secretary
Correspondence Address	30 Holystone Avenue Whitley Bay Tyne & Wear NE25 8PX

Secretary Name	Eric Moody
Nationality	British
Status	Resigned
Appointed	21 August 2006(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 September 2006)
Role	Businessman
Correspondence Address	1 Beacon Mews Cramlington Northumberland NE23 8AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
12 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Application to strike the company off the register (3 pages)
31 March 2010	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 31 March 2010 (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (10 pages)
5 February 2010	Full accounts made up to 31 March 2009 (10 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (5 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (5 pages)
6 February 2009	Full accounts made up to 31 March 2008 (12 pages)
6 February 2009	Full accounts made up to 31 March 2008 (12 pages)
10 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 December 2008	Return made up to 28/11/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
2 April 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
2 April 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 31 May 2006 (19 pages)
1 October 2007	Full accounts made up to 31 May 2006 (19 pages)
21 September 2007	Return made up to 01/12/06; full list of members; amend (5 pages)
21 September 2007	Return made up to 01/12/06; full list of members; amend (5 pages)
16 January 2007	Return made up to 01/12/06; full list of members (2 pages)
16 January 2007	Return made up to 01/12/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: unit 1 stephenson industrial estate washington newcastle upon tyne tyne & wear NE37 3HR (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: unit 1 stephenson industrial estate washington newcastle upon tyne tyne & wear NE37 3HR (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
1 August 2006	Particulars of mortgage/charge (9 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
3 April 2006	Full accounts made up to 31 May 2005 (18 pages)
3 April 2006	Full accounts made up to 31 May 2005 (18 pages)
16 December 2005	Return made up to 01/12/05; full list of members (6 pages)
16 December 2005	Return made up to 01/12/05; full list of members (6 pages)
10 June 2005	Registered office changed on 10/06/05 from: tower road, glover ind est washington tyne and wear NE37 2SH (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: unit 1 stephenson industrial estate washington newcastle upon tyne tyne & wear NE37 3HR (1 page)
10 June 2005	Registered office changed on 10/06/05 from: unit 1 stephenson industrial estate washington newcastle upon tyne tyne & wear NE37 3HR (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: tower road, glover ind est washington tyne and wear NE37 2SH (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Return made up to 01/12/04; full list of members (7 pages)
10 January 2005	Return made up to 01/12/04; full list of members (7 pages)
19 April 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
19 April 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
1 December 2003	Incorporation (17 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)

Tyneside Shopfitters Limited

Business Activity

Directors

Location

Accounts

Filing History

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