TYNESIDE DEVELOPMENTS LIMITED

TYNESIDE DEVELOPMENTS LIMITED

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

    Company NameTYNESIDE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05356411
    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 TYNESIDE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TYNESIDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite D, 6 Hyde Park Mansions
    Cabbell Street
    NW1 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNESIDE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for TYNESIDE DEVELOPMENTS 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

    Annual return made up to Feb 08, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 28, 2011

    11 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Richard Fergal Conway on Mar 25, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TYNESIDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DEA, Bernard Philip
    Suite D 6 Hyde Park Mansions
    NW1 5BJ London
    Secretary
    Suite D 6 Hyde Park Mansions
    NW1 5BJ London
    British10067630001
    CONWAY, Richard Fergal
    Suite D, 6 Hyde Park Mansions
    Cabbell Street
    NW1 5BJ London
    Director
    Suite D, 6 Hyde Park Mansions
    Cabbell Street
    NW1 5BJ London
    EireIrish110520720001
    O'DEA, Bernard Philip
    Suite D 6 Hyde Park Mansions
    NW1 5BJ London
    Director
    Suite D 6 Hyde Park Mansions
    NW1 5BJ London
    United KingdomBritish10067630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JOHNSTONE, Paul Donald
    5 Front Street
    NE30 4RG Tynemouth
    Tyne & Wear
    Director
    5 Front Street
    NE30 4RG Tynemouth
    Tyne & Wear
    United KingdomBritish123849930001

    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