| Company Name | Tyne Commercial Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141129 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Payne's Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Buxton Payne |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Town Barn Field Trinity Terrace Corbridge Northumberland NE45 5HP |
| Secretary Name | Mrs Hayley Lavinia Eleanor Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Town Barn Field Trinity Terrace Corbridge Northumberland NE45 5HP |
| Director Name | Dr James Andrew John Dibdin |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 January 2011) |
| Role | Clinical Psychologist |
| Correspondence Address | 39 Sidney Grove Fenham Newcastle Upon Tyne Tyne & Wear NE4 5PD |
| Director Name | Mrs Elaine Young |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 January 2011) |
| Role | Social Work Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Beach Avenue Whitley Bay Tyne & Wear NE26 1DZ |
| Director Name | Peter Richardson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 January 2009) |
| Role | Social Work Director |
| Correspondence Address | 1 Shire Farm Grove Bothel Gate Ashington NE63 8XP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 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 | 28 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 July 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 27 July 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 24 July 2009 | Director's Change of Particulars / john payne / 01/08/2008 / HouseName/Number was: , now: 1; Street was: westoe, now: town barns field trinity terrace; Area was: whickham highway, now: ; Post Town was: gateshead, now: corbridge; Region was: tyne & wear, now: northumberland; Post Code was: NE11 9QH, now: NE45 5HP; Country was: , now: united kingdom (1 page) |
| 24 July 2009 | Director's change of particulars / john payne / 01/08/2008 (1 page) |
| 24 July 2009 | Secretary's Change of Particulars / hayley payne / 01/08/2008 / HouseName/Number was: , now: 1; Street was: westoe, now: town barns field trinity terrace; Area was: whickham highway, now: ; Post Town was: gateshead, now: corbridge; Region was: tyne & wear, now: northumberland; Post Code was: NE11 9QH, now: NE45 5HP; Country was: , now: united kingd (1 page) |
| 24 July 2009 | Secretary's change of particulars / hayley payne / 01/08/2008 (1 page) |
| 24 July 2009 | Appointment terminated director peter richardson (1 page) |
| 24 July 2009 | Appointment Terminated Director peter richardson (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 August 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 27 August 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from westoe, whickham highway gateshead tyne & wear NE11 9QH (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from westoe, whickham highway gateshead tyne & wear NE11 9QH (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 August 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 22 August 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 August 2006 | Return made up to 28/05/06; full list of members (9 pages) |
| 9 August 2006 | Return made up to 28/05/06; full list of members (9 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (9 pages) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (9 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 8 February 2005 | Company name changed payne's properties LTD\certificate issued on 08/02/05 (2 pages) |
| 8 February 2005 | Company name changed payne's properties LTD\certificate issued on 08/02/05 (2 pages) |
| 21 January 2005 | Ad 25/11/04--------- £ si 79@1=79 £ ic 1/80 (3 pages) |
| 21 January 2005 | Ad 25/11/04--------- £ si 79@1=79 £ ic 1/80 (3 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Incorporation (9 pages) |
| 28 May 2004 | Incorporation (9 pages) |