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THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)

Learn more about THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ

THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) on the map

Company type: Private Unlimited Company
Company number: 00402204
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
Form type: TM01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014
Form type: CH01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, 362C DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: AD01
Date: 2014.05.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009
Form type: CH01
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
Form type: CH03
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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DIRECTOR APPOINTED DAVID JAMES HORROCKS
Form type: 288a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 45 CUTHBERT COURT, BEDE TRADING ESTATE, JARROW, TYNE & WEAR NE32 3EG
Form type: 287
Date: 2006.03.29
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/04
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ALTER MEM AND ARTS 21/06/95
Form type: SRES01
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REREG OTHER 17/10/94
Form type: WRES02
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.29

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Company directors and board members:

PHILLIP NIGEL BLAIN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.01.05
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
DAVID JAMES HORROCKS (current)
Director, CHARTERED ACCOUNTANT, 2009.03.30
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
IAN IMRIE (current)
Director, COMPANY DIRECTOR, 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Secretary, 1991.08.31 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 2005.07.15 - 2014.06.27
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
CHRISTOPHER JOHN GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.21 - 2007.12.16
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
MICHAEL NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
MURIEL NOBLE (resigned)
Director, AMUSEMENT CATERER, 1991.08.31 - 1994.09.27
41 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UW, TYNE & WEAR
PHILIP NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.15 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR

Companies near to THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)

Information about the Private Unlimited Company THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data