Tyne Limited

Company Name	Tyne Limited
Company Status	Dissolved
Company Number	01443992
Category	Private Limited Company
Incorporation Date	15 August 1979(44 years, 8 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Acropolis Hotels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	20 December 2007(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Mr Simon McClure
Nationality	British
Status	Closed
Appointed	20 December 2007(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY

Director Name	Demetriou Costa Demetriou
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Restauranteur
Correspondence Address	24 The Horseshoe Dringhouses York North Yorkshire YO2 2LX

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr George Costa Demetriou
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Restauranteur
Country of Residence	England
Correspondence Address	18 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Secretary Name	Mr Kevin Francis Henry
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 2001)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(21 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Peter George Eyles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross Oak House Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Secretary Name	Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Director Name	Stephen Carl Ackerman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Cottage Shenfield Green Shenfield Essex CM15 8NG

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Secretary Name	Mr Ronald Charles Mills
Nationality	British
Status	Resigned
Appointed	11 November 2003(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(24 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 December 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2004(24 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Location

Registered Address	Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Shareholders

180k at 1	Tweed Investments LTD 50.00% Deferred
180k at 1	Tweed Investments LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Solvency statement dated 18/10/10 (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 18/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 November 2010	Statement by Directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 100 (4 pages)
3 November 2010	Solvency Statement dated 18/10/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 100 (4 pages)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 100 (4 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem to nil 18/10/2010 (16 pages)
21 September 2010	Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (10 pages)
5 February 2009	Full accounts made up to 31 December 2007 (10 pages)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
19 November 2008	Return made up to 08/11/08; full list of members (4 pages)
27 December 2007	Secretary resigned;director resigned (1 page)
27 December 2007	New director appointed (6 pages)
27 December 2007	Secretary resigned;director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	New director appointed (6 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 November 2006	Return made up to 08/11/06; full list of members (2 pages)
10 November 2006	Return made up to 08/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 October 2006	Section 394 (1 page)
3 October 2006	Section 394 (1 page)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Registered office changed on 10/11/05 from: exchange house 13-14 clements court clements lane ilford essex IG1 2QY (1 page)
10 November 2005	Location of register of members (1 page)
10 November 2005	Registered office changed on 10/11/05 from: exchange house 13-14 clements court clements lane ilford essex IG1 2QY (1 page)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Location of register of members (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 February 2005	Full accounts made up to 31 December 2003 (18 pages)
21 February 2005	Full accounts made up to 31 December 2003 (18 pages)
26 January 2005	Return made up to 08/11/04; full list of members (7 pages)
26 January 2005	Return made up to 08/11/04; full list of members (7 pages)
21 January 2005	Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom reigate surrey RH2 8QG (1 page)
21 January 2005	Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom reigate surrey RH2 8QG (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
20 November 2003	New secretary appointed;new director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (18 pages)
26 March 2003	Full accounts made up to 31 December 2002 (18 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
15 November 2002	Return made up to 08/11/02; full list of members (8 pages)
15 November 2002	Return made up to 08/11/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
21 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
21 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 November 2001	Return made up to 08/11/01; full list of members (7 pages)
19 November 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
22 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 August 2001	New director appointed (3 pages)
22 August 2001	Registered office changed on 22/08/01 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
22 August 2001	New secretary appointed;new director appointed (3 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (4 pages)
22 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 August 2001	New director appointed (4 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
22 August 2001	New director appointed (3 pages)
22 August 2001	New secretary appointed;new director appointed (3 pages)
22 August 2001	Director resigned (1 page)
31 July 2001	Company name changed acropolis hotels LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed acropolis hotels LIMITED\certificate issued on 31/07/01 (2 pages)
19 July 2001	Declaration of assistance for shares acquisition (23 pages)
19 July 2001	Declaration of assistance for shares acquisition (23 pages)
16 July 2001	Particulars of mortgage/charge (9 pages)
16 July 2001	Particulars of mortgage/charge (9 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
7 March 2001	Full accounts made up to 30 June 2000 (13 pages)
7 March 2001	Full accounts made up to 30 June 2000 (13 pages)
26 February 2001	Return made up to 08/11/00; full list of members; amend (6 pages)
26 February 2001	Return made up to 08/11/00; full list of members; amend (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
24 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Return made up to 08/11/00; full list of members (6 pages)
28 November 2000	Return made up to 08/11/00; full list of members (6 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Full accounts made up to 30 June 1999 (14 pages)
14 January 2000	Full accounts made up to 30 June 1999 (14 pages)
2 December 1999	Return made up to 08/11/99; full list of members (6 pages)
2 December 1999	Return made up to 08/11/99; full list of members (6 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Full accounts made up to 30 June 1998 (15 pages)
23 April 1999	Full accounts made up to 30 June 1998 (15 pages)
2 December 1998	Return made up to 08/11/98; no change of members (4 pages)
2 December 1998	Return made up to 08/11/98; no change of members (4 pages)
25 November 1998	Declaration of mortgage charge released/ceased (2 pages)
25 November 1998	Declaration of mortgage charge released/ceased (2 pages)
12 August 1998	Auditor's resignation (3 pages)
12 August 1998	Auditor's resignation (3 pages)
14 April 1998	Full accounts made up to 30 June 1997 (15 pages)
14 April 1998	Full accounts made up to 30 June 1997 (15 pages)
5 December 1997	Return made up to 08/11/97; full list of members (6 pages)
5 December 1997	Return made up to 08/11/97; full list of members (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: the cedar court hotel denby dale road calder grove wakefield west yorkshire WF4 3QZ (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 July 1997	Memorandum and Articles of Association (14 pages)
8 July 1997	Memorandum and Articles of Association (14 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: the cedar court hotel denby dale road calder grove wakefield west yorkshire WF4 3QZ (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Full accounts made up to 30 June 1996 (13 pages)
20 March 1997	Full accounts made up to 30 June 1996 (13 pages)
29 November 1996	Return made up to 08/11/96; full list of members (6 pages)
29 November 1996	Return made up to 08/11/96; full list of members (6 pages)
9 April 1996	Full accounts made up to 30 June 1995 (13 pages)
9 April 1996	Full accounts made up to 30 June 1995 (13 pages)
13 December 1995	Return made up to 08/11/95; no change of members (4 pages)
13 December 1995	Return made up to 08/11/95; no change of members (4 pages)
1 September 1995	Particulars of mortgage/charge (8 pages)
1 September 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
5 December 1994	Full accounts made up to 30 June 1994 (13 pages)
5 December 1994	Full accounts made up to 30 June 1994 (13 pages)
12 January 1989	Memorandum and Articles of Association (24 pages)
12 January 1989	Memorandum and Articles of Association (24 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1979	Certificate of incorporation (1 page)
27 July 1979	Incorporation (17 pages)
27 July 1979	Certificate of incorporation (1 page)
27 July 1979	Incorporation (17 pages)

Tyne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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