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MODEL SHOP (NEWCASTLE UPON TYNE) LIMITED(THE)

Learn more about MODEL SHOP (NEWCASTLE UPON TYNE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE BANK CHAMBERS, INFIRMARY STREET, LEEDS, WEST YORKS, LS1 2JT

MODEL SHOP (NEWCASTLE UPON TYNE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00514131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.11
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
Company MODEL SHOP (NEWCASTLE UPON TYNE) LIMITED(THE) is a Private Limited Company, registration number 00514131, established in United Kingdom on the 11. December 1952. The company was dissolved. The company has been in business for 63 years and 11 months. The company is based on YORKSHIRE BANK CHAMBERS, INFIRMARY STREET, LEEDS, WEST YORKS, LS1 2JT. Business of the company MODEL SHOP (NEWCASTLE UPON TYNE) LIMITED(THE) by SIC and NACE code is "5212 - Other retail non-specialised stores". There are 49 company documents available. The most recent document is "DISSOLVED" from the 2002.01.10. The latest accounts are filed up to 1999.05.31. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.12
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, THE WHINTINGS, TRANWELL WOODS, MORPETH, NORTHUMBERLAND NE61 6AG
Form type: 287
Date: 2000.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, 18 BLENHEIM STREET, NEWCASTLE UPON TYNE NE1 4AZ
Form type: 287
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.10

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Company directors and board members:

WILLIAM ANDREW LUTMAN (dissolve)
Secretary, 2000.03.06
THE WHINTING TRANWELL WOODS , MORPETH
NE61 6AG, NORTHUMBERLAND
PATRICIA LUTMAN (dissolve)
Director, 1991.12.31
THE WHINTING TRANWELL WOODS , MORPETH
NE61 6AG, NORTHUMBERLAND
CHARLES ROBERT LUTMAN (dissolve)
Secretary, 1995.10.11 - 2000.03.06
WHINTINGS TRANWELL WOODS , MORPETH
NE61 6AG, NORTHUMBERLAND
PATRICIA LUTMAN (dissolve)
Secretary, 1991.12.31 - 1995.12.13
THE WHINTING TRANWELL WOODS , MORPETH
NE61 6AG, NORTHUMBERLAND
CHARLES HENRY LUTMAN (dissolve)
Director, 1991.12.31 - 1995.10.11
THE WHINTINGS TRANWELL WOODS , MOREPETH
NE61 6AG, NORTHUMBERLAND

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Information about the Private Limited Company MODEL SHOP (NEWCASTLE UPON TYNE) LIMITED(THE) 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: 2016.05.13. Reload the data