Company NameTyne And Wear Heritage Forum Limited
Company StatusDissolved
Company Number09472298
CategoryPrivate Limited Company
Incorporation Date5 March 2015(9 years, 1 month ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Charles William Macpherson Fleming
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleRetired Solicitors Clerk
Country of ResidenceUnited Kingdom
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
Director NameMr Paul Gailunas
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
Director NameMr Gerard Thomas Parker
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
Director NameMr Anthony Stephenson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleSel Employed Programmer
Country of ResidenceUnited Kingdom
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
Director NameMr Michael Turner
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
Director NameDr John Michael Daniels
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleRetired Headteacher
Country of ResidenceUnited Kingdom
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
Secretary NameMrs Denise Lovell
StatusClosed
Appointed05 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ

Location

Registered Address98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
28 December 2016Registered office address changed from 14 Blandford Square Newcastle upon Tyne Tyne and Wear NE1 4HZ United Kingdom to C/O Tyne & Wear Building Preservation Trust 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 28 December 2016 (1 page)
4 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
18 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP .999999
(7 pages)
5 March 2015Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)