| Company Name | POUL Tvergaard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021298 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
| Previous Name | Lintonville 78 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Poul Trinder Tvergaard |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 July 2013) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Porte Otterburn Villas Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AR |
| Secretary Name | Dorothy Elizabeth Tvergaard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 July 2013) |
| Role | Secretary |
| Correspondence Address | The Porte Otterburn Villas Newcastle Upon Tyne Tyne & Wear NE2 3AR |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pembroke Gardens Ashington Northumberland NE63 9SU |
| Secretary Name | Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Taylor Avenue Milburn Park Ashington Northumberland NE63 9JW |
Location
| Registered Address | 86 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Mr Poul Trinder Tvergaard on 21 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Poul Trinder Tvergaard on 21 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 14 May 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 April 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 15 April 2007 | Accounts made up to 31 January 2007 (1 page) |
| 15 April 2007 | Return made up to 21/01/06; full list of members (6 pages) |
| 15 April 2007 | Return made up to 21/01/06; full list of members (6 pages) |
| 15 April 2007 | Accounts made up to 31 January 2007 (1 page) |
| 3 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 4 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 4 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 25 August 2006 | Director's particulars changed (2 pages) |
| 25 August 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (2 pages) |
| 29 November 2005 | Accounts made up to 31 January 2005 (1 page) |
| 29 November 2005 | Accounts made up to 31 January 2005 (1 page) |
| 24 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Company name changed lintonville 78 LIMITED\certificate issued on 19/02/04 (2 pages) |
| 19 February 2004 | Company name changed lintonville 78 LIMITED\certificate issued on 19/02/04 (2 pages) |
| 21 January 2004 | Incorporation (15 pages) |
| 21 January 2004 | Incorporation (15 pages) |