| Company Name | Tyneforth Process Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06345461 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
| Previous Name | Norham House 1127 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Mackinlay Gilmour |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 March 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Paddock Seton Mains Long Niddry East Lothian EH32 0PG Scotland |
| Secretary Name | Susanne Gilmour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 March 2011) |
| Role | Company Director |
| Correspondence Address | 1 The Paddock Seton Mains Long Niddry East Lothian EH32 0PG Scotland |
| Director Name | Norham House Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Norham House Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Location
| Registered Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 November 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 16/08/08; 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) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New director appointed (3 pages) |
| 9 October 2007 | New director appointed (3 pages) |
| 28 September 2007 | Company name changed norham house 1127 LIMITED\certificate issued on 28/09/07 (2 pages) |
| 28 September 2007 | Company name changed norham house 1127 LIMITED\certificate issued on 28/09/07 (2 pages) |
| 16 August 2007 | Incorporation (17 pages) |
| 16 August 2007 | Incorporation (17 pages) |