PORT OF TYNE DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03714934

Incorporation date

16/02/1999

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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15/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2020

Application to strike the company off the register

View PDF (4 pages)

13/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

25/04/2019

Termination of appointment of Steven Robert Harrison as a director on 2019-04-15

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Matthew Henry Beeton as a director on 2019-01-07

View PDF (1 pages)

29/01/2019

Appointment of Mr Matthew Henry Beeton as a director on 2019-01-07

View PDF (2 pages)

19/10/2018

Termination of appointment of Andrew Noel Moffat as a director on 2018-10-12

View PDF (1 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mr Mark Anthony Stoner as a director on 2018-02-26

View PDF (2 pages)

23/08/2017

Director's details changed for Mr Steven Robert Harrison on 2017-08-23

View PDF (2 pages)

02/08/2017

Termination of appointment of Duncan Colin Barrie as a director on 2017-08-02

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

01/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Duncan Colin Barrie as a director on 2016-11-07

View PDF (2 pages)

20/12/2016

Termination of appointment of Marie Louise Glanville as a director on 2016-10-18

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/05/2016

Termination of appointment of John Tye as a director on 2016-04-30

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/07/2015

Appointment of Marie Louise Glanville as a director on 2015-06-23

View PDF (2 pages)

31/05/2015

Appointment of Mr Steven Robert Harrison as a director on 2015-05-31

View PDF (2 pages)

31/05/2015

Termination of appointment of John Matthew Hudson as a director on 2015-05-31

View PDF (1 pages)

31/05/2015

Termination of appointment of Ian Gibson as a director on 2015-05-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

26/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

26/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

28/02/2012

Director's details changed for Dr John Matthew Hudson on 2012-02-26

View PDF (2 pages)

28/02/2012

Director's details changed for Andrew Noel Moffat on 2012-02-26

View PDF (2 pages)

28/02/2012

Director's details changed for Ian Gibson on 2012-02-26

View PDF (2 pages)

28/02/2012

Secretary's details changed for Muckle Secretary Limited on 2012-02-26

View PDF (2 pages)

28/02/2012

Director's details changed for John Tye on 2012-02-26

View PDF (2 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (7 pages)

14/01/2010

Termination of appointment of Melissa Denton-Hawkes as a director

View PDF (1 pages)

13/11/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (3 pages)

09/11/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Termination of appointment of Melissa Denton-Hawkes as a secretary

View PDF (2 pages)

25/10/2009

Auditor's resignation

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Director appointed ian gibson

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/05/2009

Director appointed dr john hudson

View PDF (2 pages)

17/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / andrew moffat / 05/05/2008

View PDF (1 pages)

05/08/2008

Appointment terminated director keith wilson

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/06/2008

Appointment terminated director michael davison

View PDF (1 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (2 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/02/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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24/02/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/02/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/02/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

23/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/02/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

View PDF (1 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

16/08/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

10/03/1999

Registered office changed on 10/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
MUCKLE SECRETARY LIMITED	Corporate Secretary	08/10/2009 - Present	307
Hudson, John Matthew	Director	01/05/2009 - 31/05/2015	11
Beeton, Matthew Henry	Director	06/01/2019 - 06/01/2019	9
Glanville, Marie Louise	Director	22/06/2015 - 17/10/2016	47
Davison, Michael	Director	14/03/1999 - 30/03/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PORT OF TYNE DISTRIBUTION LIMITED

PORT OF TYNE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at Maritime House, Tyne Dock, South Shields, Tyne & Wear NE34 9PT. 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 PORT OF TYNE DISTRIBUTION LIMITED?

PORT OF TYNE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 15/03/2021.

Where is PORT OF TYNE DISTRIBUTION LIMITED located?

PORT OF TYNE DISTRIBUTION LIMITED is registered at Maritime House, Tyne Dock, South Shields, Tyne & Wear NE34 9PT.

What does PORT OF TYNE DISTRIBUTION LIMITED do?

PORT OF TYNE DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PORT OF TYNE DISTRIBUTION LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.