TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04070510

Incorporation date

12/09/2000

Size

Classification

Supporting service activities for the government as a whole (75.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2010

Application to strike the company off the register

View PDF (3 pages)

30/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

22/11/2009

Director's details changed for Mr Paul Michael Callaghan on 2009-11-12

View PDF (2 pages)

27/09/2009

Annual return made up to 13/09/09

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

28/10/2008

Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY

View PDF (1 pages)

06/10/2008

Annual return made up to 13/09/08

View PDF (2 pages)

27/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary prima secretary LIMITED

View PDF (1 pages)

23/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

24/09/2007

Annual return made up to 13/09/07

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (12 pages)

31/03/2007

Registered office changed on 01/04/07 from: business & innovation centre wearfield, sunderland enterprise park east sunderland SR5 2TA

View PDF (1 pages)

31/03/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (13 pages)

30/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

03/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

27/09/2006

Annual return made up to 13/09/06

View PDF (8 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

27/09/2005

Annual return made up to 13/09/05

View PDF (9 pages)

17/08/2005

Director resigned

View PDF (1 pages)

04/10/2004

Annual return made up to 13/09/04

View PDF (9 pages)

04/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

04/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Memorandum and Articles of Association

View PDF (19 pages)

23/09/2003

Annual return made up to 13/09/03

View PDF (10 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

23/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

03/12/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Annual return made up to 13/09/02

View PDF (9 pages)

06/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director's particulars changed

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Annual return made up to 13/09/01

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (0 pages)

20/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (8 pages)

01/05/2001

Resolutions

View PDF (2 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

18/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 11/04/01 from: business & innovation centre wearfield, sunderland enterprise park east sunderland county durham SR5 2TA

View PDF (1 pages)

27/03/2001

Registered office changed on 28/03/01 from: business & innovation centre wearfield, sunderland enterprise park east sunderland county durham SR5 2TA

View PDF (1 pages)

27/03/2001

Registered office changed on 28/03/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

12/09/2000

Incorporation

View PDF (26 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Chapman, Terence	Director	20/11/2000 - 19/03/2007	2
Lucas, Irene	Director	11/12/2002 - 19/03/2007	10
Simms, David	Director	20/11/2000 - 19/03/2007	9
Robinson, Jane	Director	23/09/2002 - 27/07/2005	3
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2007 - 31/03/2008	405

Persons with Significant Control

No PSC data available.

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Description

About TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED

TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at Spectrum 6 Spectrum Business Park, Seaham SR7 7TT. 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 TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED?

TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED is currently Dissolved. It was registered on 12/09/2000 and dissolved on 22/11/2010.

Where is TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED located?

TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED is registered at Spectrum 6 Spectrum Business Park, Seaham SR7 7TT.

What does TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED do?

TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED operates in the Supporting service activities for the government as a whole (75.14 - SIC 2003) sector.

What is the latest filing for TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.