| Company Name | Tyneside Solid Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040620 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Name | Matflight Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Martin Orr |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 May 2011) |
| 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 | Closed |
| Appointed | 05 March 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nook Wark Northumberland NE48 3LB |
| Secretary Name | Martin Orr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 31 May 2011) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(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 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 20 tower road glover industrial estate washington tyne & wear NE37 2SH (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 20 tower road glover industrial estate washington tyne & wear NE37 2SH (1 page) |
| 31 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 31 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 9 September 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 9 September 2008 | Accounts made up to 31 May 2006 (2 pages) |
| 1 September 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 June 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 6 June 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 6 June 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 2 September 2005 | Accounts made up to 31 May 2005 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 19 April 2004 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 19 April 2004 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 25 March 2004 | Memorandum and Articles of Association (9 pages) |
| 25 March 2004 | Memorandum and Articles of Association (9 pages) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Company name changed matflight LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 March 2004 | Company name changed matflight LIMITED\certificate issued on 16/03/04 (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Incorporation (17 pages) |
| 11 February 2004 | Incorporation (17 pages) |