NEWCASTLE CAD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03589590

Incorporation date

28/06/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

15/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/06/2013

Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 2013-06-05

View PDF (2 pages)

02/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

02/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2013

Resolutions

View PDF (1 pages)

19/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2011

Amended accounts made up to 2009-06-30

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/07/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/08/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/06/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

06/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

30/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

20/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

07/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (5 pages)

22/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

09/07/2000

Return made up to 29/06/00; full list of members

View PDF (5 pages)

19/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

19/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

01/11/1998

Registered office changed on 02/11/98 from: 246 park view whitley bay tyne & wear NE26 3QX

View PDF (1 pages)

01/11/1998

New secretary appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

09/07/1998

Registered office changed on 10/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

28/06/1998

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SEMKEN LIMITED	Nominee Secretary	28/06/1998 - 28/06/1998	1539
LUFMER LIMITED	Nominee Director	28/06/1998 - 28/06/1998	1514
Moore, Kathleen May	Secretary	11/07/1998 - Present	-
Moore, Stephen John	Director	11/07/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE CAD SERVICES LIMITED

NEWCASTLE CAD SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 CAD SERVICES LIMITED?

NEWCASTLE CAD SERVICES LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 15/01/2020.

Where is NEWCASTLE CAD SERVICES LIMITED located?

NEWCASTLE CAD SERVICES LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does NEWCASTLE CAD SERVICES LIMITED do?

NEWCASTLE CAD SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEWCASTLE CAD SERVICES LIMITED?

The latest filing was on 15/01/2020: Final Gazette dissolved following liquidation.