Tranwell
Morpeth
Northumberland
NE1 6BH
Director Name | Mr Thomas Robson Rutherford |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1991(67 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Contracts Director |
Correspondence Address | 40 Barrowburn Place Seghill Cramlington Northumberland NE23 7HB |
Secretary Name | Mr John Thorman Heward |
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Nationality | British |
Status | Current |
Appointed | 30 March 2001(77 years, 5 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Correspondence Address | Juniper Gubeon Wood Tranwell Morpeth Northumberland NE1 6BH |
Director Name | Mr John Malcolm Peart |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 March 2001) |
Role | Financial Director |
Correspondence Address | 1 The Terrace Shotley Bridge Consett County Durham DH8 0EY |
Director Name | Mrs Wendy Stokoe |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(67 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | 26 Westfield Road Edgbaston Birmingham West Midlands B15 3QG |
Secretary Name | Mr John Malcolm Peart |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 1 The Terrace Shotley Bridge Consett County Durham DH8 0EY |
Director Name | Paul Malcolm Hobson |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2003(79 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 December 2006) |
Role | Garage Manager |
Country of Residence | England |
Correspondence Address | Woodside Cottage Tranwell Woods Morpeth Northumberland NE61 6AG |
Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2005 |
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Net Worth | £596,438 |
Cash | £265,443 |
Current Liabilities | £495,607 |
Latest Accounts | 31 December 2005 (17 years, 5 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 18 May 2017 (overdue) |
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1 August 2014 | Restoration by order of the court (5 pages) |
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1 August 2014 | Restoration by order of the court (5 pages) |
18 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 February 2010 | Final Gazette dissolved following liquidation (1 page) |
18 February 2010 | Final Gazette dissolved following liquidation (1 page) |
18 November 2009 | Liquidators statement of receipts and payments to 9 November 2009 (7 pages) |
18 November 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 November 2009 | Liquidators statement of receipts and payments to 9 November 2009 (7 pages) |
18 November 2009 | Liquidators' statement of receipts and payments to 9 November 2009 (7 pages) |
18 November 2009 | Liquidators' statement of receipts and payments to 9 November 2009 (7 pages) |
18 November 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
24 October 2009 | Liquidators statement of receipts and payments to 26 September 2009 (6 pages) |
24 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (6 pages) |
24 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (6 pages) |
27 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (9 pages) |
27 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (9 pages) |
27 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (9 pages) |
30 October 2008 | Liquidators statement of receipts and payments to 26 September 2008 (7 pages) |
30 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (7 pages) |
30 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (7 pages) |
2 May 2008 | Liquidators statement of receipts and payments to 26 September 2008 (12 pages) |
2 May 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (12 pages) |
2 May 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (12 pages) |
11 April 2007 | Resolutions
|
11 April 2007 | Appointment of a voluntary liquidator (2 pages) |
11 April 2007 | Declaration of solvency (3 pages) |
11 April 2007 | Resolutions
|
11 April 2007 | Appointment of a voluntary liquidator (2 pages) |
11 April 2007 | Declaration of solvency (3 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 1 st james' gate newcastle upon tyne NE1 4AD (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 1 st james' gate newcastle upon tyne NE1 4AD (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: allan house city road newcastle upon tyne NE1 2AP (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: allan house city road newcastle upon tyne NE1 2AP (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 June 2006 | Return made up to 04/05/06; full list of members (4 pages) |
9 June 2006 | Return made up to 04/05/06; full list of members (4 pages) |
31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
12 May 2005 | Return made up to 04/05/05; full list of members (9 pages) |
12 May 2005 | Return made up to 04/05/05; full list of members (9 pages) |
30 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
30 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
11 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
11 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
15 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
15 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
12 May 2003 | Return made up to 04/05/03; full list of members (9 pages) |
12 May 2003 | Return made up to 04/05/03; full list of members (9 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
14 May 2002 | Return made up to 04/05/02; full list of members (9 pages) |
14 May 2002 | Return made up to 04/05/02; full list of members (9 pages) |
2 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
15 May 2001 | Return made up to 04/05/01; full list of members (8 pages) |
15 May 2001 | Return made up to 04/05/01; full list of members (8 pages) |
11 April 2001 | Secretary resigned;director resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Secretary resigned;director resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 May 2000 | Return made up to 04/05/00; full list of members (9 pages) |
10 May 2000 | Return made up to 04/05/00; full list of members (9 pages) |
30 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
12 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
12 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
15 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
8 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
8 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
12 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
24 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
24 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
2 August 1995 | Auditor's resignation (2 pages) |
2 August 1995 | Auditor's resignation (2 pages) |
22 May 1995 | Return made up to 04/05/95; full list of members
|
22 May 1995 | Return made up to 04/05/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
8 May 1992 | Return made up to 04/05/92; full list of members
|
8 May 1992 | Return made up to 04/05/92; full list of members
|
25 June 1986 | Return made up to 23/05/86; full list of members (4 pages) |
25 June 1986 | Return made up to 23/05/86; full list of members (4 pages) |
27 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
27 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
7 February 1982 | Accounts made up to 31 December 1981 (10 pages) |
7 February 1982 | Accounts made up to 31 December 1981 (10 pages) |
12 November 1923 | Certificate of incorporation (1 page) |
12 November 1923 | Certificate of incorporation (1 page) |