C3IMAGING NEWCASTLE LIMITED

Key Data

Status

Dissolved

Company No.

02360805

Incorporation date

13/03/1989

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

01/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

07/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

17/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

11/03/2009

Appointment Terminated Director brian molloy

View PDF (1 pages)

08/01/2009

Return made up to 21/02/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

25/10/2007

Registered office changed on 26/10/07 from: backnewbridge st newcastle upon tyne NE1 2TY

View PDF (1 pages)

22/04/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/09/2006

New director appointed

View PDF (2 pages)

06/04/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

22/12/2005

New director appointed

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/05/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

18/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Director resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Return made up to 21/02/03; full list of members

View PDF (9 pages)

02/04/2003

New director appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/05/2002

Auditor's resignation

View PDF (4 pages)

15/04/2002

Auditor's resignation

View PDF (1 pages)

05/03/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

01/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

13/11/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

26/09/2000

Declaration of assistance for shares acquisition

View PDF (21 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/2000

Resolutions

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01/06/2000

Resolutions

View PDF (2 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

16/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

28/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/02/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

16/02/1997

Registered office changed on 17/02/97

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16/02/1997

Location of register of members address changed

View PDF (0 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/02/1996

Return made up to 21/02/96; no change of members

View PDF (6 pages)

22/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

19/02/1995

Return made up to 21/02/95; full list of members

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19/02/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/05/1994

Accounts for a small company made up to 1993-12-31

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21/02/1994

Return made up to 21/02/94; full list of members

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15/12/1993

Secretary's particulars changed;director's particulars changed

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01/12/1993

Director's particulars changed

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13/10/1993

Accounts for a small company made up to 1992-12-31

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11/02/1993

Return made up to 21/02/93; no change of members

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14/10/1992

Accounts for a small company made up to 1991-12-31

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22/03/1992

Return made up to 21/02/92; full list of members

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09/12/1991

Full accounts made up to 1990-12-31

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09/12/1991

Registered office changed on 10/12/91 from: the setting studio suite 6 st.thomas street stables st.thomas street newcastle NE1 4LE

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10/03/1991

Return made up to 21/02/91; full list of members

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27/02/1991

Ad 20/11/90--------- £ si 24900@1=24900 £ ic 100/25000

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27/02/1991

Resolutions

View PDF (1 pages)

27/02/1991

£ nc 1000/50000 15/11/90

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03/01/1991

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 15/03/90; full list of members

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03/09/1990

Ad 31/01/90--------- £ si 98@1=98 £ ic 2/100

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21/05/1990

Accounting reference date shortened from 31/07 to 31/12

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01/08/1989

Accounting reference date notified as 31/07

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11/07/1989

Secretary resigned;new secretary appointed

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11/07/1989

Director resigned;new director appointed

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11/07/1989

Registered office changed on 12/07/89 from: 2,baches street london N1 6UB

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09/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

06/07/1989

Resolutions

View PDF (2 pages)

25/04/1989

Certificate of change of name

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13/03/1989

Incorporation

View PDF (9 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Molloy, Brian Patrick	Director	17/05/2000 - 20/12/2008	26
Kay, Martin Alexander	Director	01/08/2003 - 30/04/2004	8
Rangolan, Frederick John	Director	17/05/2000 - 07/05/2003	26
Varty, Frazer	Director	02/02/2004 - 03/10/2006	-
Wynne, Peter Noel	Director	17/11/2005 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About C3IMAGING NEWCASTLE LIMITED

C3IMAGING NEWCASTLE LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at 110/114 Duke Street, Liverpool, LI 5AG. There are currently 3 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 C3IMAGING NEWCASTLE LIMITED?

C3IMAGING NEWCASTLE LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 01/10/2012.

Where is C3IMAGING NEWCASTLE LIMITED located?

C3IMAGING NEWCASTLE LIMITED is registered at 110/114 Duke Street, Liverpool, LI 5AG.

What does C3IMAGING NEWCASTLE LIMITED do?

C3IMAGING NEWCASTLE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for C3IMAGING NEWCASTLE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.