| Company Name | Tradesman 24-7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553579 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
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 Alan Stewart Macintyre |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 April 2014) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kelvedon Avenue Newcastle Upon Tyne Tyne And Wear NE3 3GT |
| Director Name | Mr Alan Macintyre |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Electricain |
| Correspondence Address | 2 Ovingham Way Seaton Deleval Whitley Bay Tyne & Wear NE25 0FB |
| Secretary Name | Miss Sue Mitchel |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ovingham Way Seaton Deleval Whitley Bay Tyne & Wear NE25 0FB |
| Director Name | Miss Sue Mitchell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 04 March 2010) |
| Role | Book Keeper |
| Correspondence Address | 56 Brahman Ave North Shields Newcastle Upon Tyne Tyne & Wear N29 6UD |
| Secretary Name | Mrs Jean Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 04 March 2010) |
| Role | Secratary |
| Correspondence Address | 30 Homeforth House Gosforth High Street Newcastle Tyne & Wear NE3 1LL |
Location
| Registered Address | 4 Floor Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 10 at £1 | Alan Macintyre 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 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) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Registered office address changed from C/O C/O Glen C Rodger Limited Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE England on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from C/O C/O Glen C Rodger Limited Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE England on 18 May 2011 (1 page) |
| 16 March 2011 | Registered office address changed from C/O Glen C Rodger Limited Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE England on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from C/O Glen C Rodger Limited Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE England on 16 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 June 2010 | Registered office address changed from 12 Kelvedon Avenue Central Grange Kenton Newcastle upon Tyne NE3 3GT on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 12 Kelvedon Avenue Central Grange Kenton Newcastle upon Tyne NE3 3GT on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 12 Kelvedon Avenue Central Grange Kenton Newcastle upon Tyne NE3 3GT on 4 June 2010 (1 page) |
| 11 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Appointment of Alan Macintyre as a director (3 pages) |
| 15 March 2010 | Termination of appointment of Jean Mitchell as a secretary (2 pages) |
| 15 March 2010 | Current accounting period extended from 1 March 2010 to 31 March 2010 (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
| 15 March 2010 | Termination of appointment of Jean Mitchell as a secretary (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
| 15 March 2010 | Current accounting period extended from 1 March 2010 to 31 March 2010 (3 pages) |
| 15 March 2010 | Current accounting period extended from 1 March 2010 to 31 March 2010 (3 pages) |
| 15 March 2010 | Registered office address changed from 151 Shields Road Heaton Newcastle upon Tyne Tyne & Wear NE61DP England on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from 151 Shields Road Heaton Newcastle upon Tyne Tyne & Wear NE61DP England on 15 March 2010 (2 pages) |
| 15 March 2010 | Termination of appointment of Sue Mitchell as a director (2 pages) |
| 15 March 2010 | Termination of appointment of Sue Mitchell as a director (2 pages) |
| 15 March 2010 | Appointment of Alan Macintyre as a director (3 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 2 ovingham way seaton deleval whitley bay tyne & wear NE250FB uk (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 2 ovingham way seaton deleval whitley bay tyne & wear NE250FB uk (1 page) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 2 ovingham way seaton deleval whitley bay tyne & wear NE25 0FB united kingdom (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 2 ovingham way seaton deleval whitley bay tyne & wear NE25 0FB united kingdom (1 page) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 27 February 2009 | Accounting reference date shortened from 30/04/2009 to 01/03/2009 (1 page) |
| 27 February 2009 | Accounting reference date shortened from 30/04/2009 to 01/03/2009 (1 page) |
| 24 February 2009 | Secretary appointed mrs jean mitchell (1 page) |
| 24 February 2009 | Secretary appointed mrs jean mitchell (1 page) |
| 24 February 2009 | Director appointed miss sue mitchell (1 page) |
| 24 February 2009 | Director appointed miss sue mitchell (1 page) |
| 16 June 2008 | Appointment terminated director alan macintyre (1 page) |
| 16 June 2008 | Appointment Terminated Secretary sue mitchel (1 page) |
| 16 June 2008 | Appointment Terminated Director alan macintyre (1 page) |
| 16 June 2008 | Appointment terminated secretary sue mitchel (1 page) |
| 3 April 2008 | Incorporation (15 pages) |
| 3 April 2008 | Incorporation (15 pages) |