TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED

TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTYNE AND WEAR SMALL BUSINESS SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04070510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED?

    • (7514) /

    Where is TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED located?

    Registered Office Address
    Spectrum 6 Spectrum Business Park
    SR7 7TT Seaham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2009

    4 pagesAA

    Director's details changed for Mr Paul Michael Callaghan on Nov 12, 2009

    2 pagesCH01

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Group of companies' accounts made up to Sep 30, 2007

    23 pagesAA

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Paul Michael
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    United KingdomBritish27780380004
    ALLAN, Peter Riddle
    5 Brandling Park
    Jesmond
    NE2 4QA Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    5 Brandling Park
    Jesmond
    NE2 4QA Newcastle Upon Tyne
    Tyne & Wear
    British35573440001
    BROPHY, Daniel Martin
    15 Beatty Avenue
    NE2 3QN Newcastle Upon Tyne
    Secretary
    15 Beatty Avenue
    NE2 3QN Newcastle Upon Tyne
    British63067480001
    FIONDA, George David
    11 Hundale
    Hutton Rudby
    TS15 0DR Yarm
    North Yorkshire
    Secretary
    11 Hundale
    Hutton Rudby
    TS15 0DR Yarm
    North Yorkshire
    British36179920001
    POWELL, Alison Wendy
    The Glasshouse, The Walled Garden
    Hartford Hall Estate
    NE22 6AG Bedlington
    Northumberland
    Secretary
    The Glasshouse, The Walled Garden
    Hartford Hall Estate
    NE22 6AG Bedlington
    Northumberland
    British111740090001
    TAYLOR, Lindsay Jane
    15 Farriers Close
    Pity Me
    DH1 5XY Durham
    County Durham
    Secretary
    15 Farriers Close
    Pity Me
    DH1 5XY Durham
    County Durham
    British112546500001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    ALLAN, Peter Riddle
    Valley View
    Iveston Lane
    DH8 7TD Consett
    County Durham
    Director
    Valley View
    Iveston Lane
    DH8 7TD Consett
    County Durham
    British35573440002
    ATKINSON, Keith Andrew
    10 Easby Close
    NE3 5LW Newcastle Upon Tyne
    Tyne & Wear
    Director
    10 Easby Close
    NE3 5LW Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish36184740003
    BATER, Reginald
    19 Roxby Avenue
    TS14 8LF Guisborough
    Cleveland
    Director
    19 Roxby Avenue
    TS14 8LF Guisborough
    Cleveland
    British13104680001
    BROPHY, Daniel Martin
    15 Beatty Avenue
    NE2 3QN Newcastle Upon Tyne
    Director
    15 Beatty Avenue
    NE2 3QN Newcastle Upon Tyne
    United KingdomBritish63067480001
    CALLAGHAN, Paul Michael
    41 Albert Street
    Western Hill
    DH1 4RJ Durham City
    Director
    41 Albert Street
    Western Hill
    DH1 4RJ Durham City
    United KingdomBritish27780380003
    CHAPMAN, Terence
    19 Mulberry Close
    Woodlands Glade, South Beach
    NE24 3XR Blyth
    Director
    19 Mulberry Close
    Woodlands Glade, South Beach
    NE24 3XR Blyth
    EnglandBritish153588600001
    DICKSON, Anthony David Rae, Professor
    Revelstone
    The Dene Allendale
    NE47 9PX Hexham
    Northumberland
    Director
    Revelstone
    The Dene Allendale
    NE47 9PX Hexham
    Northumberland
    United KingdomBritish66274260001
    DIN, Suhail Ahmad
    15 Adderstone Crescent
    Jesmond
    NE2 2HH Newcastle Upon Tyne
    Tyne & Wear
    Director
    15 Adderstone Crescent
    Jesmond
    NE2 2HH Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish57360610002
    DORMER, Ian Gareth
    16 Montagu Avenue
    Gosforth
    NE3 4JH Newcastle Upon Tyne
    Director
    16 Montagu Avenue
    Gosforth
    NE3 4JH Newcastle Upon Tyne
    EnglandBritish23737010002
    EDGAR, Alison
    102 The Wills Building
    Coast Road
    NE7 7RP Newcastle Upon Tyne
    Tyne & Wear
    Director
    102 The Wills Building
    Coast Road
    NE7 7RP Newcastle Upon Tyne
    Tyne & Wear
    British58234110002
    FIDLER, Peter Michael
    29 Wheatsheaf Court
    SR6 0RF Sunderland
    Tyne & Wear
    Director
    29 Wheatsheaf Court
    SR6 0RF Sunderland
    Tyne & Wear
    EnglandBritish56812230003
    FORD, Robert Geoffrey
    The Gin Gan & Byre
    Aykley Heads Farm
    DH1 5AN Durham
    County Durham
    Director
    The Gin Gan & Byre
    Aykley Heads Farm
    DH1 5AN Durham
    County Durham
    EnglandBritish1814360004
    FORREST, Howard, Doctor
    White Gates Cottage
    Elvaston Park Road
    NE46 2HT Hexham
    Northumberland
    Director
    White Gates Cottage
    Elvaston Park Road
    NE46 2HT Hexham
    Northumberland
    United KingdomBritish59367130003
    HUDSON, Nigel Gary
    47 Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    Tyne & Wear
    Director
    47 Reid Park Road
    Jesmond
    NE2 2ER Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish79380180002
    LAVERY, Kevin Gregory
    Old Colony House
    6, South King Street
    M2 6DQ Manchester
    Director
    Old Colony House
    6, South King Street
    M2 6DQ Manchester
    United KingdomBritish115961810003
    LUCAS, Irene
    Whitburn House
    47 Front Street
    SR6 7JG Whitburn
    Tyne & Wear
    Director
    Whitburn House
    47 Front Street
    SR6 7JG Whitburn
    Tyne & Wear
    British84624570002
    ROBINSON, Jane
    29 Falcon Terrace
    NE41 8EE Wylam
    Northumberland
    Director
    29 Falcon Terrace
    NE41 8EE Wylam
    Northumberland
    British73016100001
    SCULLION, Wilfred Alexander
    Kepier Cottage
    Church Street
    DH4 4DN Houghton Le Spring
    Tyne & Wear
    Director
    Kepier Cottage
    Church Street
    DH4 4DN Houghton Le Spring
    Tyne & Wear
    EnglandBritish71543190001
    SIMMS, David
    4 Hepscott Manor Farm
    NE61 6PH Hepscott
    Northumberland
    Director
    4 Hepscott Manor Farm
    NE61 6PH Hepscott
    Northumberland
    United KingdomBritish122464360001
    SINCLAIR, Patricia Frances
    Langley House Old Penshaw
    DH4 7EW Houghton Le Spring
    Tyne & Wear
    Director
    Langley House Old Penshaw
    DH4 7EW Houghton Le Spring
    Tyne & Wear
    EnglandBritish48648470001
    SUTHERLAND, Malcolm David
    Rickleton Lodge
    Bonemill Lane Rickleton
    NE38 9HB Washington
    Tyne & Wear
    Director
    Rickleton Lodge
    Bonemill Lane Rickleton
    NE38 9HB Washington
    Tyne & Wear
    United KingdomBritish11841030001
    WATTS, Simon Paul
    Bridgeburn Lodge
    Ridley Mill Road
    NE43 7QU Stocksfield
    Northumberland
    Director
    Bridgeburn Lodge
    Ridley Mill Road
    NE43 7QU Stocksfield
    Northumberland
    British84950450001
    WITHERS, John Granville
    36 Fern Avenue
    Jesmond
    NE2 2QX Newcastle Upon Tyne
    Director
    36 Fern Avenue
    Jesmond
    NE2 2QX Newcastle Upon Tyne
    United KingdomBritish43649100001
    WRIGHT, David Alexander
    19 Clifton Grove
    NE25 9UB Whitley Bay
    Tyne & Wear
    Director
    19 Clifton Grove
    NE25 9UB Whitley Bay
    Tyne & Wear
    British73419600001

    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