TYNE TUNNEL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02000754

Incorporation date

16/03/1986

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

12/10/2012

Final Gazette dissolved following liquidation

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12/07/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (6 pages)

12/07/2012

Return of final meeting in a creditors' voluntary winding up

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (5 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (8 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (5 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-12

View PDF (5 pages)

08/10/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-04-12

View PDF (5 pages)

27/10/2008

Liquidators' statement of receipts and payments to 2008-10-12

View PDF (5 pages)

25/04/2008

Liquidators' statement of receipts and payments to 2008-10-12

View PDF (6 pages)

21/05/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/05/2007

Statement of affairs

View PDF (21 pages)

21/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2007

Registered office changed on 01/04/07 from: B.3 narvik way tyne tunnel trading estate north shields tyne & wear, NE29 7XJ

View PDF (1 pages)

27/11/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Resolutions

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Resolutions

View PDF (2 pages)

01/06/2006

Resolutions

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01/06/2006

Resolutions

View PDF (2 pages)

01/06/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2006

Return made up to 30/10/05; full list of members

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/06/2005

Return made up to 30/10/04; full list of members

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09/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

26/10/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

16/01/2002

Return made up to 20/10/01; full list of members

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

02/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

30/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

08/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/12/1999

£ ic 41000/35305 01/11/99 £ sr 5695@1=5695

View PDF (1 pages)

02/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

02/11/1999

Director's particulars changed

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16/09/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

11/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

07/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

03/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

13/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

10/01/1996

Return made up to 20/10/95; full list of members

View PDF (6 pages)

22/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/11/1994

Return made up to 20/10/94; no change of members

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24/10/1994

Secretary's particulars changed

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31/01/1994

Accounts for a small company made up to 1993-06-30

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21/12/1993

Return made up to 20/10/93; no change of members

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30/03/1993

Accounts for a small company made up to 1992-06-30

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17/02/1993

Return made up to 20/10/92; full list of members

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28/01/1992

Full accounts made up to 1991-06-30

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04/01/1992

Return made up to 04/10/91; no change of members

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26/11/1990

Full accounts made up to 1990-06-30

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26/11/1990

Return made up to 19/10/90; full list of members

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13/06/1990

Registered office changed on 14/06/90 from: unit 5,harmar close tyne tunnel trading estate north shields

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30/10/1989

Full accounts made up to 1989-06-30

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30/10/1989

Return made up to 20/10/89; full list of members

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15/11/1988

Director's particulars changed

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15/11/1988

Full accounts made up to 1988-06-30

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15/11/1988

Return made up to 16/10/88; full list of members

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15/12/1987

Full accounts made up to 1987-06-30

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15/12/1987

Return made up to 16/10/87; full list of members

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18/11/1987

Director resigned

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20/05/1987

Director's particulars changed

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20/05/1987

Director resigned

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20/05/1987

Registered office changed on 21/05/87 from: 4 northumberland place north shields tyne & wear NE30 1DQ

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11/08/1986

Accounting reference date notified as 30/06

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04/08/1986

Particulars of mortgage/charge

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23/07/1986

New director appointed

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15/07/1986

Certificate of change of name

View PDF (2 pages)

29/06/1986

Registered office changed on 30/06/86 from: regis house 134 percival road enfield middlesex EN1 1QU

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29/06/1986

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

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19/06/1986

Gazettable document

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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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Kinnear, Derek	Director	22/05/2006 - Present	5
Kinnear, Kathryn	Secretary	22/05/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TYNE TUNNEL ENGINEERING LIMITED

TYNE TUNNEL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/03/1986 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 TYNE TUNNEL ENGINEERING LIMITED?

TYNE TUNNEL ENGINEERING LIMITED is currently Dissolved. It was registered on 16/03/1986 and dissolved on 12/10/2012.

Where is TYNE TUNNEL ENGINEERING LIMITED located?

TYNE TUNNEL ENGINEERING LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does TYNE TUNNEL ENGINEERING LIMITED do?

TYNE TUNNEL ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for TYNE TUNNEL ENGINEERING LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.