PORT OF TYNE DISTRIBUTION LIMITED
Overview
| Company Name | PORT OF TYNE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03714934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT OF TYNE DISTRIBUTION LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PORT OF TYNE DISTRIBUTION LIMITED located?
| Registered Office Address | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT OF TYNE DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGISTICS DISTRIBUTION LIMITED | Mar 03, 1999 | Mar 03, 1999 |
| STOREGRANGE LIMITED | Feb 17, 1999 | Feb 17, 1999 |
What are the latest accounts for PORT OF TYNE DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PORT OF TYNE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Steven Robert Harrison as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Henry Beeton as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Henry Beeton as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Noel Moffat as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Anthony Stoner as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven Robert Harrison on Aug 23, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Duncan Colin Barrie as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Duncan Colin Barrie as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marie Louise Glanville as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Termination of appointment of John Tye as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Appointment of Marie Louise Glanville as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Robert Harrison as a director on May 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PORT OF TYNE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central United Kingdom |
| 101749170003 | ||||||||||
| STONER, Mark Anthony | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 189401280001 | |||||||||
| DENTON-HAWKES, Melissa Mary | Secretary | 7 Westfield Terrace NE46 3DJ Hexham Northumberland | British | 4982480001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARRIE, Duncan Colin | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 92224540002 | |||||||||
| BEETON, Matthew Henry | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 180754920001 | |||||||||
| CLIFFORD, David | Director | 20 Wheatsheaf Court SR6 0RF Sunderland Tyne & Wear | British | 46692010002 | ||||||||||
| DAVISON, Michael | Director | 20 Cochrane Park Avenue NE7 7JU Newcastle Upon Tyne | United Kingdom | British | 63219030001 | |||||||||
| DENTON-HAWKES, Melissa Mary | Director | 7 Westfield Terrace NE46 3DJ Hexham Northumberland | British | 4982480001 | ||||||||||
| GIBSON, Ian | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 84978940001 | |||||||||
| GLANVILLE, Marie Louise | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | English | 86483290002 | |||||||||
| HARRISON, Steven Robert | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | England | British | 198096440002 | |||||||||
| HUDSON, John Matthew | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 298502720001 | |||||||||
| KEATES, David Edward John | Director | The Ridge Church Lane IP6 9DR Playford Suffolk | British | 100878140001 | ||||||||||
| LLEWELLYN, Richard | Director | 6 Beacon Grange Park Sadberge DL2 1TW Darlington County Durham | British | 65285560002 | ||||||||||
| MOFFAT, Andrew Noel | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 134446380001 | |||||||||
| TYE, John | Director | Maritime House Tyne Dock NE34 9PT South Shields Tyne & Wear | United Kingdom | British | 83131940001 | |||||||||
| WILSON, Keith | Director | The Old School House NE13 5JS Dinnington Newcastle Upon Tyne | British | 94180110001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PORT OF TYNE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Port Of Tyne Authority | Apr 06, 2016 | Tyne Dock NE34 9PT South Shields Maritime House Tyne And Wear United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0