NEWCASTLE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02712062

Incorporation date

05/05/1992

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1992)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2011

Declaration of solvency

View PDF (3 pages)

20/03/2011

Resolutions

View PDF (1 pages)

07/03/2011

Resolutions

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

24/09/2010

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

View PDF (9 pages)

04/08/2010

Appointment of Mrs. Angela May Russell as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Colin Seccombe as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

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

View PDF (2 pages)

02/02/2010

Secretary's details changed for Ms Gillian Tiplady on 2010-02-01

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

17/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

20/11/2008

Appointment Terminated Director leslie todd

View PDF (1 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

18/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment Terminated Secretary leslie todd

View PDF (1 pages)

18/03/2008

Secretary appointed mrs gillian tiplady

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/04/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

26/03/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/02/2002

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

View PDF (6 pages)

04/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/03/2001

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

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

04/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Secretary's particulars changed

View PDF (1 pages)

26/02/1998

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

View PDF (6 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/01/1998

Director resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/03/1997

Return made up to 18/02/97; no change of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/03/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

08/11/1995

Director resigned

View PDF (2 pages)

06/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

06/03/1995

Director resigned

View PDF (3 pages)

06/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

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

View PDF (4 pages)

15/11/1994

Registered office changed on 16/11/94 from: hood street newcastle upon tyne NE1 6JP

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16/08/1994

Secretary's particulars changed

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10/03/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 18/02/94; change of members

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16/11/1993

Director's particulars changed

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06/05/1993

New director appointed

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02/03/1993

Accounts made up to 1992-12-31

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02/03/1993

Return made up to 18/02/93; full list of members

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20/02/1993

Resolutions

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20/02/1993

Resolutions

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20/02/1993

Resolutions

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20/02/1993

Resolutions

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17/12/1992

Accounting reference date notified as 31/12

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27/08/1992

Resolutions

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16/07/1992

Director resigned;new director appointed

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16/07/1992

Director resigned;new director appointed

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16/07/1992

Secretary resigned;new secretary appointed

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16/07/1992

Registered office changed on 17/07/92 from: 2 baches st london N1 6UB

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07/07/1992

Certificate of change of name

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05/05/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Russell, Angela May	Director	30/07/2010 - Present	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/05/1992 - 09/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/05/1992 - 09/06/1992	43699
Glenton, Anthony Arthur Edward	Director	09/06/1992 - 06/02/1995	10
Midgley, David William	Director	09/06/1992 - 31/12/1997	34

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE DEVELOPMENTS LIMITED

NEWCASTLE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 05/05/1992 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 DEVELOPMENTS LIMITED?

NEWCASTLE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 05/05/1992 and dissolved on 29/11/2011.

Where is NEWCASTLE DEVELOPMENTS LIMITED located?

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

What does NEWCASTLE DEVELOPMENTS LIMITED do?

NEWCASTLE DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEWCASTLE DEVELOPMENTS LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.