STRACHANS (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

02211993

Incorporation date

19/01/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1988)

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

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20/03/2011

Declaration of solvency

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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

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24/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/08/2010

Appointment of Mrs. Gillian Tiplady as a director

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04/08/2010

Appointment of Mrs. Angela May Russell as a director

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04/08/2010

Termination of appointment of Colin Seccombe as a director

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03/03/2010

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

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03/02/2010

Register(s) moved to registered inspection location

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03/02/2010

Register inspection address has been changed

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02/02/2010

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

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02/02/2010

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

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/02/2009

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

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10/12/2008

Appointment Terminated Director leslie todd

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16/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/03/2008

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

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18/03/2008

Appointment Terminated Secretary leslie todd

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18/03/2008

Secretary appointed mrs gillian tiplady

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/02/2007

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

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16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (2 pages)

05/03/2006

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

View PDF (8 pages)

19/10/2005

Full accounts made up to 2004-12-31

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14/03/2005

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

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04/04/2004

Full accounts made up to 2003-12-31

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04/04/2004

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

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26/03/2003

Auditor's resignation

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17/03/2003

Full accounts made up to 2002-12-31

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17/03/2003

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

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28/02/2002

Full accounts made up to 2001-12-31

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28/02/2002

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

View PDF (7 pages)

25/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/03/2001

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

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/02/2000

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

View PDF (7 pages)

04/01/2000

Director resigned

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26/07/1999

New director appointed

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25/07/1999

Director resigned

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04/03/1999

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

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04/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/07/1998

Auditor's resignation

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09/07/1998

Secretary's particulars changed

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26/02/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/02/1998

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

View PDF (7 pages)

12/02/1998

New director appointed

View PDF (3 pages)

12/02/1998

New director appointed

View PDF (3 pages)

08/01/1998

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

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13/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

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03/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/03/1997

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

View PDF (5 pages)

20/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

08/08/1996

Certificate of change of name

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13/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/03/1996

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

View PDF (6 pages)

17/05/1995

Memorandum and Articles of Association

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17/05/1995

Resolutions

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17/05/1995

Resolutions

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17/05/1995

Ad 02/05/95--------- £ si 200000@1=200000 £ ic 625000/825000

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17/05/1995

£ nc 1000000/1500000 02/05/95

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06/03/1995

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

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06/03/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Registered office changed on 15/11/94 from: grainger chambers hood street newcastle upon tyne tyne & wear NE1 6JP

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16/08/1994

Secretary's particulars changed

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18/04/1994

Director'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; full list of members

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10/03/1994

Secretary's particulars changed

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07/03/1994

Director's particulars changed

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06/05/1993

Director resigned

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11/03/1993

Full accounts made up to 1992-12-31

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11/03/1993

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

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06/01/1993

Memorandum and Articles of Association

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06/01/1993

Ad 22/12/92--------- £ si 250000@1=250000 £ ic 375000/625000

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06/01/1993

Conve 21/12/92

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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22/09/1992

Director resigned

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01/04/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 27/03/92; no change of members

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14/01/1992

Ad 30/12/91--------- £ si 374900@1=374900 £ ic 100/375000

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04/01/1992

Memorandum and Articles of Association

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04/01/1992

Resolutions

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04/01/1992

£ nc 100/1000000 23/12/91

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03/07/1991

Director's particulars changed

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19/05/1991

Full accounts made up to 1990-12-31

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07/05/1991

Memorandum and Articles of Association

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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30/04/1991

Return made up to 06/04/91; full list of members

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23/04/1990

New director appointed

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18/04/1990

Full accounts made up to 1989-12-31

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18/04/1990

Director resigned

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18/04/1990

Return made up to 06/04/90; full list of members

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10/04/1990

Certificate of change of name

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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27/02/1990

New director appointed

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31/08/1989

Director resigned;new director appointed

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31/08/1989

Director resigned

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15/08/1989

Director resigned

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15/08/1989

Director resigned

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11/06/1989

Director resigned;new director appointed

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12/04/1989

Full accounts made up to 1988-12-31

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12/04/1989

Return made up to 20/03/89; full list of members

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05/04/1989

Secretary resigned;new secretary appointed

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29/08/1988

Resolutions

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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22/05/1988

Wd 15/04/88 ad 05/04/88--------- £ si 98@1=98 £ ic 2/100

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09/05/1988

Resolutions

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09/05/1988

Memorandum and Articles of Association

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03/05/1988

Resolutions

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27/04/1988

Certificate of change of name

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18/04/1988

Registered office changed on 19/04/88 from: 20 collingwood street newcastle upon tyne tyne and wear NE1 1LB

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18/04/1988

New director appointed

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18/04/1988

New director appointed

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18/04/1988

Secretary resigned;new secretary appointed;director resigned

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18/04/1988

Accounting reference date notified as 31/12

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23/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1988

Registered office changed on 24/02/88 from: 70/74 city road london EC1Y 2DQ

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19/01/1988

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

Full

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	31/07/2010 - Present	21
Tiplady, Gillian	Director	31/07/2010 - Present	14
Seccombe, Colin John	Director	10/02/1998 - 31/07/2010	29
Todd, Leslie	Director	20/07/1999 - 14/11/2008	10
Hollinshead, Robert John	Director	10/02/1998 - 30/06/2006	24

Persons with Significant Control

No PSC data available.

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Description

About STRACHANS (NEWCASTLE) LIMITED

STRACHANS (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 19/01/1988 with the registered office located at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL. 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 STRACHANS (NEWCASTLE) LIMITED?

STRACHANS (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 19/01/1988 and dissolved on 29/11/2011.

Where is STRACHANS (NEWCASTLE) LIMITED located?

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

What does STRACHANS (NEWCASTLE) LIMITED do?

STRACHANS (NEWCASTLE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STRACHANS (NEWCASTLE) LIMITED?

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