| Company Name | Tyneskill Limited |
|---|---|
| Directors | George Taylor Proudlock and Jacqueline Edgar Proudlock |
| Company Status | Liquidation |
| Company Number | 01590466 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1981(42 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr George Taylor Proudlock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(10 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Speedwell Court Ashington Northumberland NE63 8EY |
| Director Name | Mrs Jacqueline Edgar Proudlock |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(10 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Speedwell Court Ashington Northumberland NE63 8EY |
| Secretary Name | Mr George Taylor Proudlock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(10 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Speedwell Court Ashington Northumberland NE63 8EY |
| Director Name | Mr Ian Edward Oliver |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(10 years after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 24 April 2009) |
| Role | Company Director |
| Correspondence Address | 28 Denewood Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7FA |
| Director Name | Mrs Rosalynn Oliver |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(10 years after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 24 April 2009) |
| Role | Company Director |
| Correspondence Address | 28 Denewood Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7FA |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £55,467 |
| Cash | £54 |
| Current Liabilities | £272,446 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 8 November 2016 (overdue) |
|---|
Filing History
| 6 February 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 6 February 2014 | Restoration by order of the court (3 pages) |
| 10 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 11 June 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 23 June 2009 | Statement of affairs with form 4.19 (9 pages) |
| 23 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Statement of affairs with form 4.19 (9 pages) |
| 23 June 2009 | Resolutions
|
| 28 May 2009 | Registered office changed on 28/05/2009 from BT9A/9B cowley road blyth riverside business park northumberland NE24 5TF (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from BT9A/9B cowley road blyth riverside business park northumberland NE24 5TF (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Appointment terminated director ian oliver (1 page) |
| 11 May 2009 | Appointment terminated director rosalynn oliver (1 page) |
| 11 May 2009 | Appointment terminated director ian oliver (1 page) |
| 11 May 2009 | Appointment terminated director rosalynn oliver (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 29 October 2007 | Return made up to 25/10/07; no change of members (8 pages) |
| 29 October 2007 | Return made up to 25/10/07; no change of members (8 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 November 2006 | Return made up to 25/10/06; full list of members
|
| 11 November 2006 | Return made up to 25/10/06; full list of members
|
| 10 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 8 November 2005 | Return made up to 25/10/05; full list of members
|
| 8 November 2005 | Return made up to 25/10/05; full list of members
|
| 23 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Return made up to 25/10/04; full list of members (9 pages) |
| 20 October 2004 | Return made up to 25/10/04; full list of members (9 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 16 October 2003 | Return made up to 10/09/03; full list of members (9 pages) |
| 16 October 2003 | Return made up to 10/09/03; full list of members (9 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 11 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 22 October 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 28 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 22 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 22 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 19 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 21 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 October 1996 | Return made up to 25/10/96; full list of members
|
| 20 October 1996 | Return made up to 25/10/96; full list of members
|
| 1 May 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 2 November 1995 | Return made up to 25/10/95; full list of members (12 pages) |
| 2 November 1995 | Return made up to 25/10/95; full list of members (12 pages) |
| 17 May 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 1 November 1994 | Return made up to 25/10/94; full list of members (6 pages) |
| 1 November 1994 | Return made up to 25/10/94; full list of members (6 pages) |
| 16 November 1993 | Return made up to 25/10/93; full list of members (6 pages) |
| 16 November 1993 | Return made up to 25/10/93; full list of members (6 pages) |
| 3 November 1992 | Return made up to 25/10/92; full list of members (5 pages) |
| 3 November 1992 | Return made up to 25/10/92; full list of members (5 pages) |
| 4 January 1992 | Return made up to 25/10/91; no change of members (6 pages) |
| 4 January 1992 | Return made up to 25/10/91; no change of members (6 pages) |
| 9 December 1991 | Particulars of mortgage/charge (3 pages) |
| 9 December 1991 | Particulars of mortgage/charge (3 pages) |
| 13 November 1990 | Return made up to 25/10/90; full list of members (4 pages) |
| 13 November 1990 | Return made up to 25/10/90; full list of members (4 pages) |
| 21 July 1989 | Return made up to 25/04/89; full list of members (4 pages) |
| 21 July 1989 | Return made up to 25/04/89; full list of members (4 pages) |
| 8 June 1988 | Return made up to 18/04/88; full list of members (4 pages) |
| 8 June 1988 | Return made up to 18/04/88; full list of members (4 pages) |
| 17 August 1987 | Return made up to 16/06/87; full list of members (4 pages) |
| 17 August 1987 | Return made up to 16/06/87; full list of members (4 pages) |
| 6 May 1986 | Return made up to 18/04/86; full list of members (4 pages) |
| 6 May 1986 | Return made up to 18/04/86; full list of members (4 pages) |
| 9 October 1981 | Incorporation (13 pages) |
| 9 October 1981 | Incorporation (13 pages) |