| Company Name | Newcastle Quayside Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573045 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1991(33 years, 3 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Dalton Early |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 August 1998) |
| Role | Financial Director |
| Correspondence Address | Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT |
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | David Hoyle |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 August 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Maytrees 14 Knowl Close Ramsbottom Bury Lancashire BL0 9YY |
| Director Name | Mr Adrian John Phipps Goodall |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside Farm Boldron Barnard Castle County Durham DL12 9SR |
| Director Name | Mr Keith Joseph Parrett |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1994) |
| Role | Overseas Developer |
| Correspondence Address | 16 Carpenders Close Harpenden Hertfordshire AL5 3HN |
| Director Name | David Wilson Taylor |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 August 1993) |
| Role | Managing Director |
| Correspondence Address | 19 Castle Walk Penwortham Preston PR1 0BP |
Location
| Registered Address | Sandiway House Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1998 | Application for striking-off (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 18 April 1994 | Resolutions
|
| 20 March 1992 | Memorandum and Articles of Association (4 pages) |
| 20 March 1992 | Resolutions
|
| 15 April 1991 | Memorandum and Articles of Association (12 pages) |
| 15 March 1991 | Resolutions
|
| 13 March 1991 | Company name changed\certificate issued on 13/03/91 (2 pages) |
| 11 January 1991 | Incorporation (17 pages) |