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NORTH EASTERN (WHOLESALE) OPTICAL COMPANY LIMITED(THE)

Learn more about NORTH EASTERN (WHOLESALE) OPTICAL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

NORTH EASTERN (WHOLESALE) OPTICAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00559652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.05
dissolution date: 2015.07.09
last member list: 2010.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company NORTH EASTERN (WHOLESALE) OPTICAL COMPANY LIMITED(THE) was a Private Limited Company, registration number 00559652, established in United Kingdom on the 5. January 1956. The company was dissolved. The company was in business for 60 years and 11 months. The company used to be located at 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD. Business of the company NORTH EASTERN (WHOLESALE) OPTICAL COMPANY LIMITED(THE) by SIC and NACE code was "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.09. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.05.21. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1962.10.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Form type: AD01
Date: 2015.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
Form type: 4.68
Date: 2014.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013
Form type: 4.68
Date: 2013.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2012
Form type: 4.68
Date: 2012.10.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, UNIT 17B CHERRY WAY DUBMIRE, INDUSTRIAL ESTATE, FRENCEHOUSES, TYNE AND WEAR, DH4 5RJ
Form type: AD01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.05
Form type: LATEST SOC
Document description: 05/07/10 STATEMENT OF CAPITAL;GBP 1000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, 17B CHERRY WAY, DUBMIRE INDUSTRIAL ESTATE, FENCE HOUSES, HOUGHTON LE SPRING, TYNE AND WEAR DH4 5RJ
Form type: 287
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, MAYFIELD, CHILTON MOOR, HOUGHTON LE SPRING, TYNE & WEAR DH4 6LY
Form type: 287
Date: 2006.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 3 SUNDERLAND ST, HOUGHTON LE SPRING, TYNE AND WEAR DH4 4BQ
Form type: 287
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
£2.95
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AD 07/12/93---------, £ SI [email protected]=450, £ IC 550/1000
Form type: 88(2)R
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04

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Company directors and board members:

SUSAN BULMER (dissolve)
Secretary, DIRECTOR, 2006.11.01 - 2015.07.09
10 HIGHFIELD DRIVE CHILTON MOOR , HOUGHTON LE SPRING
DH4 6NE, TYNE AND WEAR
SUSAN BULMER (dissolve)
Director, 2006.11.01 - 2015.07.09
10 HIGHFIELD DRIVE CHILTON MOOR , HOUGHTON LE SPRING
DH4 6NE, TYNE AND WEAR
WALTER BULMER (dissolve)
Director, MANAGER, 2002.07.01 - 2015.07.09
10 HIGHFIELD DRIVE CHILTON MOOR , HOUGHTON LE SPRING
DH4 6NE, TYNE & WEAR
CHRISTINE MARY BIRTWISLE (dissolve)
Secretary, 1991.05.21 - 2006.10.23
MAYFIELD BLACK BOY ROAD CHILTON MOOR , HOUGHTON-LE-SPRING
DH4 6LY, TYNE AND WEAR
CHRISTINE MARY BIRTWISLE (dissolve)
Director, COMPANY SECRETARY, 1991.05.21 - 2006.10.23
MAYFIELD BLACK BOY ROAD CHILTON MOOR , HOUGHTON-LE-SPRING
DH4 6LY, TYNE AND WEAR
PETER CRESSWELL BIRTWISLE (dissolve)
Director, DISPENSING OPTICIAN, 1991.05.21 - 2006.10.23
MAYFIELD BLACKBOY ROAD CHILTON MOOR , HOUGHTON LE SPRING
DH4 6LY, TYNE & WEAR

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Information about the Private Limited Company NORTH EASTERN (WHOLESALE) OPTICAL COMPANY 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: 2016.05.16. Reload the data