| Company Name | Tynemouth Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08022156 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr David Frank Baker |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Moor Road South Gosforth Newcastle Upon Tyne NE3 1NP |
| Director Name | Prof Helen Ann Baker |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Moor Road South Gosforth Newcastle Upon Tyne NE3 1NP |
Location
| Registered Address | 21 Moor Road South Gosforth Newcastle Upon Tyne NE3 1NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Frank Baker 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Ann Baker 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 10 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Incorporation (15 pages) |
| 5 April 2012 | Incorporation (15 pages) |