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Tyne And Wear Development Company Limited

Tyne And Wear Development Company Limited is a dissolved company incorporated on 27 February 1986 with the registered office located in Sunderland, Tyne and Wear. Tyne And Wear Development Company Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 11 December 2014 (10 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
01992867
Private limited by guarantee without share capital
Age
39 years
Incorporated 27 February 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Civic Centre
Sunderland
Tyne And Wear
SR2 7DN
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
23
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Acting Chief Ex • British • Born in Nov 1958
Director • Economist • British • Lives in UK • Born in May 1981
Director • Retired • British • Lives in England • Born in Jul 1947
Director • None • British • Lives in England • Born in Oct 1946
Director • Chief Executive • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Iain Forbes is a mutual person.
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North East Theatre Trust Limited
Mr Michael Francis Henry is a mutual person.
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Newcastle University Developments Limited
Prof Jane Elizabeth Robinson is a mutual person.
Active
Dolphin Quays (North Shields) Limited
Francis Hubert Lott is a mutual person.
Active
International Centre For Life Trust
Prof Jane Elizabeth Robinson is a mutual person.
Active
Active
Gentoo Homes Limited
Nicholas Iain Forbes is a mutual person.
Active
The Association Of North East Councils Limited
Martin Gannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£400K
Decreased by £545K (-58%)
Turnover
£850K
Increased by £850K (%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.79M
Increased by £158K (+6%)
Total Liabilities
-£463K
Decreased by £269K (-37%)
Net Assets
£2.32M
Increased by £427K (+23%)
Debt Ratio (%)
17%
Decreased by 11.24% (-40%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Dec 2014
Declaration of Solvency
12 Years Ago on 18 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Jul 2013
Councillor Francis Hubert Lott Appointed
12 Years Ago on 27 Jun 2013
Raymond Glindon Appointed
12 Years Ago on 27 Jun 2013
David Wallace Lilly Resigned
12 Years Ago on 21 Jun 2013
George Crighton Westwater Resigned
12 Years Ago on 21 Jun 2013
David Alan Sarin Resigned
12 Years Ago on 21 Jun 2013
David Alan Faulkner Resigned
12 Years Ago on 21 Jun 2013
Shirley Ellen Mortimer Resigned
12 Years Ago on 21 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2014
Appointment of a voluntary liquidator
Submitted on 18 Jul 2013
Declaration of solvency
Submitted on 18 Jul 2013
Resolutions
Submitted on 18 Jul 2013
Appointment of Raymond Glindon as a director on 27 June 2013
Submitted on 17 Jul 2013
Appointment of Councillor Francis Hubert Lott as a director on 27 June 2013
Submitted on 17 Jul 2013
Termination of appointment of David Serge Slesenger as a director on 21 June 2013
Submitted on 9 Jul 2013
Termination of appointment of John Mcelroy as a director on 21 June 2013
Submitted on 9 Jul 2013
Termination of appointment of Linda Green as a director on 21 June 2013
Submitted on 9 Jul 2013
Repayment History
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