NEWCASTLE TECHNOPOLE LIMITED

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NEWCASTLE TECHNOPOLE LIMITED

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Key Data

Status

Dissolved

Company No.

02948519

Incorporation date

13/07/1994

Size

Dormant

Contacts

Registered address

Registered address

58 Davies Street, 1st Floor, London W1K 5JFCopy
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Latest events (Record since 13/07/1994)
dot icon08/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon04/02/2010
Termination of appointment of Andrew White as a director
dot icon13/09/2009
Appointment Terminated Secretary peter mccall
dot icon19/07/2009
Return made up to 14/07/09; full list of members
dot icon14/04/2009
Accounts made up to 2008-07-31
dot icon29/03/2009
Resolutions
dot icon23/02/2009
Appointment Terminated Director patricia kennedy
dot icon03/12/2008
Appointment Terminated Director ronald robson
dot icon27/07/2008
Return made up to 14/07/08; full list of members
dot icon05/06/2008
Accounts made up to 2007-07-31
dot icon07/04/2008
Return made up to 14/07/07; full list of members
dot icon07/04/2008
Location of debenture register
dot icon07/04/2008
Location of register of members
dot icon07/04/2008
Registered office changed on 08/04/2008 from 5 wigmore street 2ND floor london W1U 1PB
dot icon13/03/2008
Director appointed mr ronald alexander robson
dot icon13/03/2008
Secretary appointed mr peter michael mccall
dot icon13/03/2008
Appointment Terminated Director john brown
dot icon13/03/2008
Appointment Terminated Secretary john brown
dot icon10/06/2007
Full accounts made up to 2006-07-31
dot icon17/07/2006
Return made up to 14/07/06; full list of members
dot icon19/02/2006
Full accounts made up to 2005-07-31
dot icon17/08/2005
Return made up to 14/07/05; full list of members
dot icon17/08/2005
Director's particulars changed
dot icon13/07/2005
Director's particulars changed
dot icon04/04/2005
Full accounts made up to 2004-07-31
dot icon03/08/2004
Return made up to 14/07/04; full list of members
dot icon12/07/2004
Registered office changed on 13/07/04 from: 6-8 james street london W1V 1ED
dot icon18/05/2004
Full accounts made up to 2003-07-31
dot icon20/07/2003
Return made up to 14/07/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-07-31
dot icon26/11/2002
Declaration of mortgage charge released/ceased
dot icon26/11/2002
Declaration of satisfaction of mortgage/charge
dot icon08/07/2002
Return made up to 14/07/02; full list of members
dot icon10/06/2002
Auditor's resignation
dot icon13/01/2002
Full accounts made up to 2001-07-31
dot icon29/07/2001
Return made up to 14/07/01; full list of members
dot icon29/07/2001
Registered office changed on 30/07/01
dot icon27/12/2000
Director resigned
dot icon27/11/2000
Full accounts made up to 2000-07-31
dot icon25/07/2000
Return made up to 14/07/00; full list of members
dot icon23/07/2000
Full accounts made up to 1999-07-31
dot icon23/02/2000
Director resigned
dot icon06/02/2000
New secretary appointed
dot icon30/01/2000
Registered office changed on 31/01/00 from: the newcastle technopole central business and technology park kings manor newcastle upon tyne
dot icon10/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon20/09/1999
Secretary resigned
dot icon20/09/1999
New director appointed
dot icon21/07/1999
Return made up to 14/07/99; full list of members
dot icon18/03/1999
Full accounts made up to 1998-07-31
dot icon25/10/1998
Director's particulars changed
dot icon25/10/1998
Secretary's particulars changed;director's particulars changed
dot icon17/08/1998
Return made up to 14/07/98; full list of members
dot icon17/03/1998
Full accounts made up to 1997-07-31
dot icon22/07/1997
Return made up to 14/07/97; no change of members
dot icon02/06/1997
Full accounts made up to 1996-07-31
dot icon12/08/1996
Return made up to 14/07/96; no change of members
dot icon22/04/1996
Full accounts made up to 1995-07-31
dot icon10/08/1995
Return made up to 14/07/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon15/09/1994
New director appointed
dot icon15/09/1994
Director resigned;new director appointed
dot icon15/09/1994
Ad 02/09/94--------- £ si 99@1=99 £ ic 1/100
dot icon15/09/1994
Accounting reference date notified as 31/07
dot icon15/09/1994
Registered office changed on 16/09/94 from: cross house westgate road newcastle upon tyne NE99 1SB
dot icon13/09/1994
Particulars of mortgage/charge
dot icon06/09/1994
Particulars of mortgage/charge
dot icon01/09/1994
Certificate of change of name
dot icon13/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCASTLE TECHNOPOLE LIMITED

NEWCASTLE TECHNOPOLE LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at 58 Davies Street, 1st Floor, London W1K 5JF. There is currently 1 active director 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 TECHNOPOLE LIMITED?

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NEWCASTLE TECHNOPOLE LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 08/11/2010.

Where is NEWCASTLE TECHNOPOLE LIMITED located?

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NEWCASTLE TECHNOPOLE LIMITED is registered at 58 Davies Street, 1st Floor, London W1K 5JF.

What does NEWCASTLE TECHNOPOLE LIMITED do?

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NEWCASTLE TECHNOPOLE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NEWCASTLE TECHNOPOLE LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.