00230111 LIMITED
Address:
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne and Wear, NE3 3LS
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne and Wear, NE3 3LS
00230111 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00230111. The registration start date is April 30, 1928. The current status is Liquidation.
Company Overview
| Company Number | 00230111 |
| Company Name | 00230111 LIMITED |
| Registered Address |
Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne and Wear NE3 3LS |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1928-04-30 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2011-12-31 |
| Accounts Last Update | 2010-03-31 |
| Returns Due Date | 2012-07-18 |
| Returns Last Update | 2011-06-20 |
| Confirmation Statement Due Date | 2017-07-04 |
| Mortgage Charges | 102 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 99 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 6110 | Sea and coastal water transport |
Office Location
| Address |
BULMAN HOUSE REGENT CENTRE GOSFORTH |
| Post Town | NEWCASTLE UPON TYNE |
| County | TYNE AND WEAR |
| Post Code | NE3 3LS |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GREAT NORTH LAND DEVELOPMENT LTD | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| GREAT NORTH LAND CONSTRUCTION LTD | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| IMAGINATIVES LATIN AMERICA LIMITED | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| GREAT NORTH LAND INVESTMENTS LTD | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| GREAT NORTH LAND LTD | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| LYNN JOHNSON CONSULTANTS LIMITED | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| INDUSTRIAL BUSINESS GROUP LIMITED | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| R&L NEWTON LTD | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| ETRO PROPERTIES (NORTH EAST) LIMITED | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
| INDO PROPERTY CONSULTANTS LTD | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CAMPBELL, Russell Kenneth | Secretary () | Highfield, North Bank, Haydon Bridge, Hexham, Northumberland, NE47 6LY | / 16 March 1998 |
/ |
|
| CAMPBELL, Russell Kenneth | Director () | Highfield, North Bank, Haydon Bridge, Hexham, Northumberland, NE47 6LY | January 1953 / 7 October 2002 |
British / United Kingdom |
Company Secrtary |
| GILMOUR, Barry Edward Kerr | Director () | Heatherlands House, East Road, Longhorsley, Northumberland, NE65 8FY | July 1947 / 13 September 1997 |
British / United Kingdom |
Company Director |
| PLANT, William Allan | Director () | 1 Barnard Court, Woodstone Village, Houghton Le Spring, Tyne & Wear, DH4 6TS | May 1962 / 5 February 2003 |
British / England |
Company Director |
| CHRISTIAN, Kevin | Secretary (Resigned) | 12 Close Quane, Peel, Isle Of Man, IM5 1PY | / 13 September 1997 |
/ |
|
| MAHONY, Peter John | Secretary (Resigned) | 8 Harlesden Road, Harold Hill, Romford, Essex, RM3 9HT | / |
/ |
|
| ANDREWS, William George | Director (Resigned) | Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT | June 1935 / |
British / |
Company Director |
| CHRISTIAN, Kevin | Director (Resigned) | 12 Close Quane, Peel, Isle Of Man, IM5 1PY | December 1947 / 13 September 1997 |
British / Isle Of Man |
Chartered Accountant |
| KINGSLEY-SMITH, Trevor | Director (Resigned) | Dyke Row Cottage, Newbrough, Hexham, Northumberland, NE47 5BE | August 1950 / 4 January 2000 |
British / United Kingdom |
Naval Architect |
| MCLEAN, Robert Urquhart | Director (Resigned) | 8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU | September 1943 / 6 April 1998 |
British / |
Company Director |
| MCLEAN, Robert Urquhart | Director (Resigned) | 8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU | September 1943 / |
British / |
Fleet Manager |
| PEACOCK, Gary Joseph | Director (Resigned) | 1 Kiln Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5QN | November 1960 / 16 September 1998 |
British / United Kingdom |
Chartering Director |
| PEILE, Charles Henry Whitaker | Director (Resigned) | The Old Rectory, Simonburn, Hexham, Northumberland, NE48 3AR | February 1954 / 20 July 1998 |
British / United Kingdom |
Managing Director |
| POWELL, Michael John Alexander | Director (Resigned) | Pondfield, 376 Sandhurst Lane, Ashford, Kent, TN25 4PF | November 1942 / 1 October 1999 |
British / |
Company Director |
| SHUTTLEWORTH, David Andrew | Director (Resigned) | 158 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN | August 1957 / 12 September 1999 |
British / |
Company Director |
| WALKER, Geoffrey | Director (Resigned) | Ivy House 11 King Street, Emsworth, Hampshire, PO10 7AX | February 1940 / |
British / |
Chartered Secretary |
| WATKINS, David Tyrrell | Director (Resigned) | Redheugh, Tarset, Hexham, Northumberland, NE48 1NB | May 1948 / |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Town | NEWCASTLE UPON TYNE |
| Post Code | NE3 3LS |
| SIC Code | 6110 - Sea and coastal water transport |
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