LTG GATESHEAD GROUP PLC

Q: What is the latest filing for LTG GATESHEAD GROUP PLC?

The latest filing was on 03/06/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02010022

Incorporation date

13/04/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1986)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2013

Application to strike the company off the register

View PDF (3 pages)

16/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/04/2012

Appointment of Mrs Louise Palmer as a director on 2010-11-16

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

07/03/2012

Registered office address changed from C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN on 2012-03-08

View PDF (1 pages)

30/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-02-24

View PDF (13 pages)

14/02/2011

Termination of appointment of Albert Klein as a director

View PDF (2 pages)

05/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Albert Kenngott Klein on 2010-01-01

View PDF (2 pages)

17/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

14/04/2009

Secretary's Change of Particulars / louise palmer / 01/04/2009 / HouseName/Number was: , now: 12; Street was: 58 the hill, now: the pinfold; Post Code was: S44 5LY, now: S44 5PU

View PDF (1 pages)

14/04/2009

Appointment Terminated Secretary throgmorton secretaries LIMITED

View PDF (1 pages)

14/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/04/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

01/04/2008

Location of register of members

View PDF (1 pages)

10/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Return made up to 24/02/07; full list of members

View PDF (5 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

15/03/2006

Return made up to 24/02/06; full list of members

View PDF (5 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (5 pages)

26/05/2004

Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/03/2004

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

View PDF (5 pages)

04/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

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

View PDF (7 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/07/2002

Director resigned

View PDF (1 pages)

06/03/2002

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

View PDF (7 pages)

06/03/2002

Location of register of members

View PDF (1 pages)

06/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/02/2001

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

View PDF (6 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/08/2000

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

View PDF (45 pages)

27/07/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Registered office changed on 25/07/00 from: kingsway team valley trading estate gateshead NE11 0SU

View PDF (1 pages)

24/07/2000

Location of register of members

View PDF (1 pages)

16/03/2000

Auditor's resignation

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 18/12/99 to 31/12/98

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1999

Full group accounts made up to 1998-12-18

View PDF (33 pages)

17/03/1999

Return made up to 21/02/99; bulk list available separately

View PDF (5 pages)

08/02/1999

Accounting reference date extended from 30/09/98 to 18/12/98

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/09/1998

Return made up to 21/02/98; bulk list available separately; amend

View PDF (7 pages)

08/04/1998

Full group accounts made up to 1997-09-30

View PDF (40 pages)

08/03/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Return made up to 21/02/98; no change of members

View PDF (6 pages)

21/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

Full group accounts made up to 1996-09-30

View PDF (46 pages)

12/03/1997

Return made up to 21/02/97; bulk list available separately

View PDF (7 pages)

17/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (2 pages)

30/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Resolutions

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

25/03/1996

Return made up to 21/02/96; bulk list available separately

View PDF (7 pages)

18/03/1996

Full group accounts made up to 1995-09-30

View PDF (40 pages)

27/02/1996

Ad 02/01/96--------- £ si [email protected]=540888 £ ic 1480000/2020888

View PDF (3 pages)

17/02/1996

Resolutions

View PDF (2 pages)

17/02/1996

Resolutions

View PDF (2 pages)

17/02/1996

£ nc 1968000/2704440 21/12/95

View PDF (1 pages)

08/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1995

New director appointed

View PDF (1 pages)

07/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1995

Secretary resigned

View PDF (2 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1995

Listing of particulars

View PDF (76 pages)

18/10/1995

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

18/10/1995

Court order

View PDF (3 pages)

26/07/1995

Registered office changed on 27/07/95 from: teamvale house queensway south team valley gateshead tyne and wear NE11 0SD

View PDF (1 pages)

11/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Return made up to 21/02/95; bulk list available separately

View PDF (7 pages)

03/04/1995

Full group accounts made up to 1994-09-30

View PDF (35 pages)

21/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (174 pages)

06/12/1994

Director resigned

View PDF (0 pages)

18/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/05/1994

New director appointed

View PDF (0 pages)

02/05/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

16/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

Return made up to 21/02/94; bulk list available separately

View PDF (0 pages)

28/03/1994

Ad 28/02/94--------- premium £ si [email protected]=10000 £ ic 2000133/2010133

View PDF (0 pages)

07/03/1994

Registered office changed on 08/03/94 from: kingsway team valley gateshead tyne & wear NE11 0SU

View PDF (0 pages)

26/02/1994

Registered office changed on 27/02/94 from: teamvale house first floor queensway south team valley gateshead tyne & wear NE11 0SD

View PDF (0 pages)

23/01/1994

Registered office changed on 24/01/94 from: kingsway team valley tading estate gateshead NE11 0SU

View PDF (0 pages)

09/12/1993

Statement of affairs

View PDF (0 pages)

09/12/1993

Ad 21/06/93--------- £ si [email protected]

View PDF (0 pages)

11/11/1993

Ad 21/06/93--------- £ si [email protected]=333333 £ ic 1666800/2000133

View PDF (0 pages)

27/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1993

Auditor's resignation

View PDF (0 pages)

13/07/1993

Auditor's resignation

View PDF (0 pages)

11/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1993

Ad 21/06/93--------- £ si [email protected]=666666 £ ic 1000134/1666800

View PDF (0 pages)

04/07/1993

New director appointed

View PDF (0 pages)

04/07/1993

New director appointed

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (63 pages)

04/07/1993

Director resigned

View PDF (0 pages)

04/07/1993

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

04/07/1993

Nc inc already adjusted 21/06/93

View PDF (0 pages)

04/07/1993

Registered office changed on 05/07/93 from: 38 mount pleasant london WC1X oap

View PDF (0 pages)

04/07/1993

New director appointed

View PDF (0 pages)

20/06/1993

Certificate of change of name

View PDF (0 pages)

24/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/05/1993

Listing of particulars

View PDF (0 pages)

04/04/1993

Return made up to 04/03/93; bulk list available separately

View PDF (0 pages)

04/04/1993

Director's particulars changed;director resigned

View PDF (0 pages)

04/03/1993

Director resigned

View PDF (0 pages)

04/03/1993

Director resigned

View PDF (0 pages)

04/03/1993

Director resigned

View PDF (0 pages)

20/07/1992

Particulars of contract relating to shares

View PDF (0 pages)

20/07/1992

Ad 25/04/92--------- £ si 20@1

View PDF (0 pages)

15/07/1992

Memorandum and Articles of Association

View PDF (10 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

£ nc 1200000/1500000 10/07/92

View PDF (0 pages)

09/07/1992

Certificate of change of name

View PDF (0 pages)

25/06/1992

Ad 25/04/92--------- £ si 20@1=20 £ ic 1000114/1000134

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

08/06/1992

Registered office changed on 09/06/92 from: 125 high holborn london WC1V 6PY

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Return made up to 04/03/92; bulk list available separately

View PDF (0 pages)

29/04/1992

Location of register of members address changed

View PDF (0 pages)

29/04/1992

Registered office changed on 30/04/92

View PDF (0 pages)

29/04/1992

New director appointed

View PDF (0 pages)

29/04/1992

New director appointed

View PDF (0 pages)

29/04/1992

New director appointed

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

04/04/1991

New director appointed

View PDF (0 pages)

14/03/1991

Return made up to 04/03/91; full list of members

View PDF (0 pages)

09/08/1990

Ad 23/07/90--------- £ si 60@1=60 £ ic 1000054/1000114

View PDF (0 pages)

07/08/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

07/08/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

22/10/1989

New director appointed

View PDF (0 pages)

22/10/1989

Director resigned

View PDF (0 pages)

21/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/06/1989

Return made up to 01/06/89; bulk list available separately

View PDF (0 pages)

17/08/1988

New director appointed

View PDF (0 pages)

04/08/1988

Wd 22/06/88 ad 31/05/88--------- £ si 54@1=54 £ ic 1000000/1000054

View PDF (0 pages)

28/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Return made up to 08/06/88; full list of members

View PDF (0 pages)

24/05/1988

Return made up to 21/07/87; full list of members

View PDF (0 pages)

14/03/1988

Director resigned

View PDF (0 pages)

19/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/01/1987

Full accounts made up to 1986-07-16

View PDF (0 pages)

18/12/1986

Accounting reference date shortened from 16/07 to 31/12

View PDF (0 pages)

02/12/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

10/11/1986

Return of allotments

View PDF (0 pages)

13/08/1986

Accounting reference date shortened from 31/12 to 16/07

View PDF (0 pages)

10/08/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

16/07/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/07/1986

Registered office changed on 17/07/86 from: 120 church street brighton east sussex BN1 1WD

View PDF (0 pages)

13/01/1986

Incorporation

View PDF (84 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

LTG GATESHEAD GROUP PLC has not submitted financial statements

LTG GATESHEAD GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About LTG GATESHEAD GROUP PLC

LTG GATESHEAD GROUP PLC is an(a) Dissolved company incorporated on 13/04/1986 with the registered office located at C/O IMAGELINX UK LTD, Julias Way Station Park Lowmoor Road, Kirkby-In-Ashfield, Nottingham NG17 7RB. 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 LTG GATESHEAD GROUP PLC?

LTG GATESHEAD GROUP PLC is currently Dissolved. It was registered on 13/04/1986 and dissolved on 03/06/2013.

Where is LTG GATESHEAD GROUP PLC located?

LTG GATESHEAD GROUP PLC is registered at C/O IMAGELINX UK LTD, Julias Way Station Park Lowmoor Road, Kirkby-In-Ashfield, Nottingham NG17 7RB.

What does LTG GATESHEAD GROUP PLC do?

LTG GATESHEAD GROUP PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LTG GATESHEAD GROUP PLC?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.