NEWCASTLE BANK LIMITED

Key Data

Status

Dissolved

Company No.

01792855

Incorporation date

16/02/1984

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 06/05/1986)

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 from C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ England

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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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01/02/2010

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

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01/02/2010

Secretary's details changed for Ms 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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20/11/2008

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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18/03/2008

Appointment Terminated Secretary leslie todd

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18/03/2008

Secretary appointed mrs gillian tiplady

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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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06/07/2006

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

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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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18/03/2001

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

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05/03/2001

Accounts made up to 2000-12-31

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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

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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

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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

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26/02/1998

Full accounts made up to 1997-12-31

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26/02/1998

Return made up to 18/02/98; no change of members

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24/02/1998

New director appointed

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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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03/03/1997

Full accounts made up to 1996-12-31

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03/03/1997

Return made up to 18/02/97; full list of members

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13/03/1996

Full accounts made up to 1995-12-31

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13/03/1996

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

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06/03/1995

Full accounts made up to 1994-12-31

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06/03/1995

Return made up to 18/02/95; no change of members

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14/11/1994

Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne NE1 6JP

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16/08/1994

Secretary's particulars changed

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09/03/1994

Full accounts made up to 1993-12-31

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09/03/1994

Return made up to 18/02/94; full list 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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17/02/1993

Director resigned;new director appointed

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28/10/1992

Amended full accounts made up to 1991-12-31

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22/04/1992

Accounts made up to 1991-12-31

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22/04/1992

Resolutions

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07/04/1992

Return made up to 27/03/92; no change of members

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01/05/1991

Full accounts made up to 1990-12-31

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01/05/1991

Return made up to 06/04/91; full list of members

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15/04/1991

Memorandum and Articles of Association

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11/04/1991

Certificate of change of name

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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05/07/1990

Full accounts made up to 1989-04-30

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18/04/1990

Director resigned

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18/04/1990

Full accounts made up to 1989-12-31

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18/04/1990

Return made up to 06/04/90; full list of members

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07/02/1990

Accounting reference date shortened from 30/04 to 31/12

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14/11/1989

New director appointed

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14/11/1989

New director appointed

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14/08/1989

Memorandum and Articles of Association

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30/07/1989

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

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20/07/1989

Resolutions

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19/07/1989

Accounting reference date shortened from 31/03 to 30/04

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18/07/1989

Certificate of change of name

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16/07/1989

Registered office changed on 17/07/89 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG

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04/01/1989

Return made up to 16/09/88; full list of members

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13/10/1988

Full accounts made up to 1988-03-31

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09/08/1988

Return made up to 14/11/87; full list of members

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03/08/1988

Nc inc already adjusted

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03/08/1988

Resolutions

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03/08/1988

Resolutions

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03/08/1988

Resolutions

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18/07/1988

Full accounts made up to 1987-03-31

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14/12/1986

Return made up to 14/11/86; full list of members

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13/06/1986

Secretary resigned;new secretary appointed

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06/05/1986

Full accounts made up to 1985-03-31

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06/05/1986

Full accounts made up to 1986-03-31

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06/05/1986

Return made up to 30/06/85; full list of members

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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
Glenton, Anthony Arthur Edward	Director	10/02/1993 - 11/05/1999	10
Todd, Leslie	Secretary	01/03/1997 - 01/11/2007	15
Hollinshead, Robert John	Director	23/02/1998 - 30/06/2006	24
Heppell, James Whaley	Director	11/05/1999 - 01/06/2006	16
Tiplady, Gillian	Secretary	01/11/2007 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE BANK LIMITED

NEWCASTLE BANK LIMITED is an(a) Dissolved company incorporated on 16/02/1984 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 NEWCASTLE BANK LIMITED?

NEWCASTLE BANK LIMITED is currently Dissolved. It was registered on 16/02/1984 and dissolved on 20/09/2010.

Where is NEWCASTLE BANK LIMITED located?

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

What is the latest filing for NEWCASTLE BANK LIMITED?

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