| Company Name | J.T. Pine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05041533 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Stephen John Tait |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 August 2011) |
| Role | Furniture Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Station Road Stannington Morpeth Northumberland NE61 6NH |
| Secretary Name | Ann Georgina Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Station Road Stannington Morpeth Northumberland NE61 6NH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 58 Station Road Netherton Park Stannington NE1 6EG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2011 | Application to strike the company off the register (4 pages) |
| 9 February 2011 | Application to strike the company off the register (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Director's details changed for Stephen John Tait on 11 February 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Director's details changed for Stephen John Tait on 11 February 2010 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 10 September 2009 | Return made up to 11/02/08; full list of members (3 pages) |
| 10 September 2009 | Return made up to 11/02/08; full list of members (3 pages) |
| 10 September 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 26 May 2009 | Secretary's Change of Particulars / ann tait / 20/05/2009 / HouseName/Number was: , now: 58; Street was: north bungalow, now: station road; Area was: netherton park, now: stannington; Post Town was: stannington, now: morpeth; Post Code was: NE61 6EG, now: NE61 6NH (1 page) |
| 26 May 2009 | Secretary's change of particulars / ann tait / 20/05/2009 (1 page) |
| 26 May 2009 | Director's change of particulars / stephen tait / 20/05/2009 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from north bungalow netherton park stannington northumberland NE61 6EG (1 page) |
| 26 May 2009 | Director's Change of Particulars / stephen tait / 20/05/2009 / HouseName/Number was: , now: 58; Street was: north bungalow, now: station road; Area was: netherton park, now: stannington; Post Town was: stannington, now: morpeth; Post Code was: NE61 6EG, now: NE61 6NH (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from north bungalow netherton park stannington northumberland NE61 6EG (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 16 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 16 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 16 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 16 December 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 16 December 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 4 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 11/02/05; full list of members
|
| 11 May 2004 | Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Accounting reference date extended from 28/02/05 to 05/04/05 (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 11 May 2004 | Accounting reference date extended from 28/02/05 to 05/04/05 (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Incorporation (9 pages) |
| 11 February 2004 | Incorporation (9 pages) |