BANK OF NEWCASTLE LIMITED

Key Data

Status

Dissolved

Company No.

02593021

Incorporation date

18/03/1991

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1991)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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24/05/2010

Application to strike the company off the register

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03/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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03/02/2010

Register(s) moved to registered inspection location

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03/02/2010

Register inspection address has been changed

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02/02/2010

Director's details changed for Dr Colin John Seccombe on 2010-02-01

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02/02/2010

Secretary's details changed for Mrs Gillian Tiplady on 2010-02-01

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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17/02/2009

Return made up to 18/02/09; full list of members

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10/12/2008

Appointment Terminated Director leslie todd

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15/10/2008

Accounts made up to 2007-12-31

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18/03/2008

Return made up to 18/02/08; full list of members

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14/03/2008

Appointment Terminated Secretary leslie todd

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13/03/2008

Secretary appointed mrs gillian tiplady

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13/03/2008

Director's Change of Particulars / colin seacombe / 01/11/2007 / Surname was: seacombe, now: seccombe; HouseName/Number was: , now: dovecote house; Street was: dovecote house, now: dovecote farm; Area was: dovecote farm, now:

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26/10/2007

Accounts made up to 2006-12-31

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21/02/2007

Return made up to 18/02/07; full list of members

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16/10/2006

Accounts made up to 2005-12-31

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05/07/2006

Director resigned

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13/06/2006

Director resigned

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13/06/2006

New director appointed

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13/06/2006

New director appointed

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05/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

19/10/2005

Accounts made up to 2004-12-31

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14/03/2005

Return made up to 18/02/05; full list of members

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05/04/2004

Accounts made up to 2003-12-31

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05/04/2004

Return made up to 18/02/04; full list of members

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17/03/2003

Accounts made up to 2002-12-31

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17/03/2003

Return made up to 18/02/03; full list of members

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28/02/2002

Accounts made up to 2001-12-31

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28/02/2002

Return made up to 18/02/02; full list of members

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04/03/2001

Accounts made up to 2000-12-31

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04/03/2001

Return made up to 18/02/01; full list of members

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09/07/2000

Resolutions

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13/03/2000

Full accounts made up to 1999-12-31

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22/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

16/05/1999

Director resigned

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13/05/1999

New director appointed

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04/03/1999

Return made up to 18/02/99; no change of members

View PDF (5 pages)

04/03/1999

Full accounts made up to 1998-12-31

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23/07/1998

Auditor's resignation

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09/07/1998

Secretary's particulars changed

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/02/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

24/02/1998

New director appointed

View PDF (3 pages)

08/01/1998

Director resigned

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13/03/1997

New secretary appointed

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04/03/1997

Secretary resigned

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02/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/03/1997

Return made up to 18/02/97; no change of members

View PDF (5 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

14/03/1995

Return made up to 18/02/95; full list of members

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06/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

14/11/1994

Registered office changed on 15/11/94 from: c/o newcastle building society hood street newcastle NE1 6JP

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16/08/1994

Secretary's particulars changed

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10/03/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 18/02/94; change of members

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02/03/1993

Full accounts made up to 1992-12-31

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02/03/1993

Return made up to 18/02/93; no change of members

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02/03/1993

Director resigned

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18/02/1993

Director resigned;new director appointed

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28/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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11/03/1992

Return made up to 18/02/92; full list of members

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22/05/1991

Accounting reference date notified as 31/12

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26/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBC SECRETARIES LIMITED	Corporate Director	18/03/1991 - 18/03/1991	201
MBC SECRETARIES LIMITED	Corporate Secretary	18/03/1991 - 18/03/1991	201
Glenton, Anthony Arthur Edward	Director	09/02/1993 - 10/05/1999	10
Midgley, David William	Director	18/03/1991 - 31/12/1997	34
Heppell, James Whaley	Director	10/05/1999 - 31/05/2006	16

Persons with Significant Control

No PSC data available.

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Description

About BANK OF NEWCASTLE LIMITED

BANK OF NEWCASTLE LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF NEWCASTLE LIMITED?

BANK OF NEWCASTLE LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 20/09/2010.

Where is BANK OF NEWCASTLE LIMITED located?

BANK OF NEWCASTLE LIMITED is registered at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL.

What does BANK OF NEWCASTLE LIMITED do?

BANK OF NEWCASTLE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BANK OF NEWCASTLE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.