TYNE THAMES TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02347006

Incorporation date

12/02/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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10/03/2015

Application to strike the company off the register

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05/11/2013

Restoration by order of the court

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11/05/2009

Final Gazette dissolved via voluntary strike-off

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26/01/2009

First Gazette notice for voluntary strike-off

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22/12/2008

Application for striking-off

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31/01/2008

Return made up to 15/12/07; full list of members

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31/01/2008

Director resigned

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05/11/2007

Accounts for a dormant company made up to 2006-12-31

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23/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/03/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

14/12/2005

Return made up to 15/12/05; full list of members

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20/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

16/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

15/12/2004

Return made up to 15/12/04; full list of members

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23/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

21/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

08/12/2003

Director resigned

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14/09/2003

Registered office changed on 15/09/03 from: 1ST floor hawthorn house forth banks, newcastle upon tyne NE1 3SG

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13/09/2003

New secretary appointed

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13/09/2003

Secretary resigned

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09/09/2003

Registered office changed on 10/09/03 from: design works william street gateshead tyne & wear NE10 0JP

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01/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/05/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

29/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

06/02/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/02/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

26/11/2000

Director resigned

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22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/04/2000

Registered office changed on 20/04/00 from: hawthorn house forth banks newcastle upon tyne NE1 3SJ

View PDF (1 pages)

08/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

19/12/1998

New director appointed

View PDF (2 pages)

19/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

09/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

05/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

19/01/1997

Return made up to 20/12/96; full list of members

View PDF (8 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/08/1996

Director resigned

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

23/01/1996

Return made up to 20/12/95; no change of members

View PDF (6 pages)

06/03/1995

New director appointed

View PDF (2 pages)

03/01/1995

Full accounts made up to 1994-03-31

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03/01/1995

Return made up to 20/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/01/1994

Full accounts made up to 1993-03-31

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14/01/1994

New director appointed

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14/01/1994

Return made up to 20/12/93; full list of members

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11/01/1993

Full accounts made up to 1992-03-31

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17/12/1992

Return made up to 20/12/92; no change of members

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07/01/1992

Return made up to 20/12/91; full list of members

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04/01/1992

Full accounts made up to 1991-03-31

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04/01/1992

Registered office changed on 05/01/92 from: 60 grainger street newcastle upon tyne NE1 5JG

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26/03/1991

Full accounts made up to 1990-03-31

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10/02/1991

Return made up to 01/01/91; full list of members

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29/10/1990

New director appointed

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16/07/1989

Certificate of change of name

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11/07/1989

Wd 10/07/89 ad 24/05/89--------- £ si 41000@1=41000 £ ic 2/41002

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11/07/1989

Resolutions

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11/07/1989

£ nc 1000/100000

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10/07/1989

New director appointed

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10/07/1989

New director appointed

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20/06/1989

Accounting reference date notified as 31/03

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28/03/1989

Memorandum and Articles of Association

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28/03/1989

Resolutions

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21/03/1989

Director resigned;new director appointed

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21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Registered office changed on 22/03/89 from: 2,baches street london N1 6UB

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12/02/1989

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Thompson, Ian	Director	27/03/2003 - Present	6
Ogilvie, Alexander Thomas	Director	30/04/2003 - Present	19
Lillicrap, Paul William	Director	16/02/1995 - 16/11/2000	2
Clark, Nathaniel Richard Mathwin	Director	27/03/2003 - Present	6
Mercer, Brian	Director	03/12/1998 - 01/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TYNE THAMES TECHNOLOGY LIMITED

TYNE THAMES TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at Design Works, William Street, Gateshead, Tyne And Wear NE10 0JP. There are currently 4 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 TYNE THAMES TECHNOLOGY LIMITED?

TYNE THAMES TECHNOLOGY LIMITED is currently Dissolved. It was registered on 12/02/1989 and dissolved on 06/07/2015.

Where is TYNE THAMES TECHNOLOGY LIMITED located?

TYNE THAMES TECHNOLOGY LIMITED is registered at Design Works, William Street, Gateshead, Tyne And Wear NE10 0JP.

What does TYNE THAMES TECHNOLOGY LIMITED do?

TYNE THAMES TECHNOLOGY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TYNE THAMES TECHNOLOGY LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.