| Company Name | Tyneside Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09882893 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
| Previous Name | Tyneside Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Robert William Kalbraier |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG |
| Director Name | Miss Victoria Jane Kalbraier |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG |
| Director Name | Mr Graeme David Walker |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 December 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG |
| Secretary Name | Miss Victoria Jane Kalbraier |
|---|---|
| Status | Closed |
| Appointed | 21 June 2016(7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG |
Location
| Registered Address | Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (1 page) |
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 12 February 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 23 February 2018 | Director's details changed for Mr Graeme David Walker on 10 February 2018 (2 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 22 June 2016 | Registered office address changed from 2 Osborne Road Osborne Road Newcastle upon Tyne NE2 2AA England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 2 Osborne Road Osborne Road Newcastle upon Tyne NE2 2AA England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page) |
| 21 June 2016 | Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages) |
| 31 March 2016 | Current accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 31 March 2016 | Current accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 26 January 2016 | Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Graeme Walker as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Graeme Walker as a director on 1 January 2016 (2 pages) |
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|