NEWCASTLE COMPUTER SERVICES PLC

Key Data

Status

Dissolved

Company No.

01643277

Incorporation date

14/06/1982

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1982)

03/01/2013

Final Gazette dissolved following liquidation

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03/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

08/12/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (6 pages)

26/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2009

Result of meeting of creditors

View PDF (11 pages)

10/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

15/12/2008

Administrator's progress report to 2008-11-12

View PDF (8 pages)

09/07/2008

Statement of administrator's proposal

View PDF (10 pages)

23/06/2008

Registered office changed on 24/06/2008 from belville house ponteland newcastle upon tyne NE20 9BF

View PDF (1 pages)

18/05/2008

Appointment of an administrator

View PDF (1 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

11/03/2008

Return made up to 01/02/08; full list of members

View PDF (8 pages)

06/06/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

18/03/2007

Ad 23/02/07--------- £ si 3252@1=3252 £ ic 28938/32190

View PDF (2 pages)

18/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

18/03/2007

Notice of assignment of name or new name to shares

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18/03/2007

Resolutions

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18/03/2007

Resolutions

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18/03/2007

Resolutions

View PDF (60 pages)

13/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

27/03/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

28/03/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

10/02/2005

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

View PDF (8 pages)

10/02/2005

Registered office changed on 11/02/05

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18/07/2004

Resolutions

View PDF (58 pages)

18/07/2004

Resolutions

View PDF (1 pages)

13/05/2004

Group of companies' accounts made up to 2003-10-31

View PDF (25 pages)

04/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

30/07/2003

Amended group of companies' accounts made up to 2002-10-31

View PDF (27 pages)

18/06/2003

Director resigned

View PDF (1 pages)

12/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (31 pages)

23/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

23/02/2003

Director's particulars changed

View PDF (0 pages)

11/02/2003

New director appointed

View PDF (2 pages)

06/01/2003

£ ic 29833/28938 17/12/02 £ sr 895@1=895

View PDF (1 pages)

01/01/2003

Resolutions

View PDF (1 pages)

01/01/2003

£ nc 54833/53938 17/12/02

View PDF (1 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

15/05/2002

Group of companies' accounts made up to 2001-10-31

View PDF (26 pages)

03/03/2002

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

View PDF (8 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

18/10/2001

Group of companies' accounts made up to 2000-10-31

View PDF (25 pages)

17/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2001

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

View PDF (9 pages)

02/05/2000

Full group accounts made up to 1999-10-31

View PDF (27 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

01/09/1999

Resolutions

View PDF (1 pages)

01/09/1999

£ nc 75000/54833 17/08/99

View PDF (1 pages)

01/09/1999

£ ic 75000/54833 17/08/99 £ sr 20167@1=20167

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Resolutions

View PDF (58 pages)

01/09/1999

Director resigned

View PDF (1 pages)

12/08/1999

Ad 06/08/99--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

12/08/1999

Memorandum and Articles of Association

View PDF (59 pages)

12/08/1999

Resolutions

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12/08/1999

Resolutions

View PDF (6 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (1 pages)

12/08/1999

£ nc 500000/525000 06/08/99

View PDF (1 pages)

10/05/1999

Full group accounts made up to 1998-10-31

View PDF (35 pages)

15/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1998

Full group accounts made up to 1997-10-31

View PDF (18 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

21/12/1997

New director appointed

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (16 pages)

15/09/1997

Resolutions

View PDF (16 pages)

15/09/1997

Conve 01/05/97

View PDF (1 pages)

28/05/1997

Full group accounts made up to 1996-10-31

View PDF (18 pages)

12/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

17/03/1996

Full group accounts made up to 1995-10-31

View PDF (16 pages)

13/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

13/02/1996

Director's particulars changed

View PDF (0 pages)

20/03/1995

Full group accounts made up to 1994-10-31

View PDF (16 pages)

26/01/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (144 pages)

08/05/1994

Full group accounts made up to 1993-10-31

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21/02/1994

Return made up to 01/02/94; full list of members

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09/05/1993

Return made up to 01/02/93; no change of members

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09/05/1993

Secretary's particulars changed;director's particulars changed

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09/03/1993

Full group accounts made up to 1992-10-31

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07/04/1992

Full group accounts made up to 1991-10-31

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19/03/1992

Return made up to 01/02/92; no change of members

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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17/03/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/03/1991

Re-registration of Memorandum and Articles

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17/03/1991

Declaration on reregistration from private to PLC

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17/03/1991

Balance Sheet

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17/03/1991

Auditor's statement

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17/03/1991

Auditor's report

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17/03/1991

Application for reregistration from private to PLC

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17/03/1991

Resolutions

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21/02/1991

Full group accounts made up to 1990-10-31

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21/02/1991

Return made up to 01/02/91; full list of members

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31/10/1990

Director resigned

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31/10/1990

Resolutions

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19/03/1990

Accounts for a small company made up to 1989-10-31

View PDF (3 pages)

19/03/1990

Return made up to 28/02/90; full list of members

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11/12/1989

Return made up to 31/08/89; full list of members

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20/11/1989

Accounts for a small company made up to 1988-10-31

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02/10/1989

Resolutions

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02/10/1989

Wd 28/09/89 ad 27/09/89--------- £ si 30000@1=30000 £ ic 20626/50626

View PDF (2 pages)

06/06/1989

Declaration of satisfaction of mortgage/charge

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06/06/1989

Declaration of satisfaction of mortgage/charge

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06/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1989

Declaration of satisfaction of mortgage/charge

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13/04/1989

Particulars of mortgage/charge

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23/02/1989

Declaration of satisfaction of mortgage/charge

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25/01/1989

Particulars of mortgage/charge

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13/12/1988

New director appointed

View PDF (0 pages)

23/11/1988

Wd 16/11/88 ad 20/10/88--------- premium £ si 626@1=626 £ ic 20000/20626

View PDF (2 pages)

14/06/1988

Accounts for a small company made up to 1987-10-31

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14/06/1988

Return made up to 31/05/88; full list of members

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24/01/1988

Secretary resigned;new secretary appointed

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11/11/1987

Particulars of mortgage/charge

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21/06/1987

Return made up to 09/03/87; full list of members

View PDF (4 pages)

19/05/1987

Resolutions

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19/05/1987

Registered office changed on 20/05/87 from: 906-908 shields road walkergate newcastle upon tyne NE6 4QP

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04/05/1987

Secretary resigned;new secretary appointed

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04/05/1987

Accounts for a small company made up to 1986-10-31

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05/04/1987

Particulars of mortgage/charge

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01/03/1987

Secretary resigned;new secretary appointed;director resigned

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07/10/1986

Particulars of mortgage/charge

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23/06/1986

Accounts for a small company made up to 1984-10-31

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23/06/1986

Return made up to 31/12/85; full list of members

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03/06/1986

New director appointed

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14/06/1982

Incorporation

View PDF (13 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Stockdale, George Roger	Secretary	02/10/2001 - Present	2
Stockdale, Alison	Director	24/08/1999 - 12/06/2003	-
Bates, Richard Paul	Director	01/11/2002 - Present	-
Newton, Anthony	Director	01/11/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE COMPUTER SERVICES PLC

NEWCASTLE COMPUTER SERVICES PLC is an(a) Dissolved company incorporated on 14/06/1982 with the registered office located at GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. 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 NEWCASTLE COMPUTER SERVICES PLC?

NEWCASTLE COMPUTER SERVICES PLC is currently Dissolved. It was registered on 14/06/1982 and dissolved on 03/01/2013.

Where is NEWCASTLE COMPUTER SERVICES PLC located?

NEWCASTLE COMPUTER SERVICES PLC is registered at GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does NEWCASTLE COMPUTER SERVICES PLC do?

NEWCASTLE COMPUTER SERVICES PLC operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for NEWCASTLE COMPUTER SERVICES PLC?

The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.