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TYNE AND WEAR TUGS LIMITED

Learn more about TYNE AND WEAR TUGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ

TYNE AND WEAR TUGS LIMITED on the map

Company type: Private Limited Company
Company number: 00615779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.28
dissolution date: 2004.11.23
last member list: 2004.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.01
documents available: 1

List of company documents:

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Find out more information about TYNE AND WEAR TUGS LIMITED. Our website makes it possible to view other available documents related to TYNE AND WEAR TUGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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S252 DISP LAYING ACC 28/11/97
Form type: ELRES
Date: 1998.06.30
£2.95
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S366A DISP HOLDING AGM 28/11/97
Form type: ELRES
Date: 1998.06.30
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S386 DISP APP AUDS 28/11/97
Form type: ELRES
Date: 1998.06.30
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, C/O SHOOSMITH & HARRISON, THE LAKES, NORTHAMPTON, NN4 7SH
Form type: 287
Date: 1998.04.21
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, C/O ERNST-YOUNG, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AD
Form type: 287
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 27 MARKET PLACE, SOUTH SHIELDS, TYNE AND WEAR, NE33 1JF
Form type: 287
Date: 1996.02.20
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.17
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.11

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Company directors and board members:

NICHOLAS OMAN CHALMERS (dissolve)
Secretary, DIRECTOR, 1996.09.20 - 2004.11.23
17 LANGSIDE COURT , BOTHWELL
G71 8NS, LANARKSHIRE
NICHOLAS OMAN CHALMERS (dissolve)
Director, 1996.09.20 - 2004.11.23
17 LANGSIDE COURT , BOTHWELL
G71 8NS, LANARKSHIRE
ARTHUR GORDON MACMILLAN (dissolve)
Director, ACCOUNTANT, 1995.04.20 - 2004.11.23
FINLAYSTONE , LANGBANK
PA14 6TJ, RENFREWSHIRE
JOHN GORDON MUCKLOW (dissolve)
Secretary, 1991.10.31 - 1996.09.20
WYCHWOOD , RHU
G84 8JJ, HELENSBURGH
DOUGLAS FRANK HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1996.09.20
HILLSIDE , WYLAM
NE41 8HX, NORTHUMBERLAND
JOHN GORDON MUCKLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1996.09.20
WYCHWOOD , RHU
G84 8JJ, HELENSBURGH
MICHAEL FRANCIS PYMAN (dissolve)
Director, 1991.10.31 - 1995.06.30
DURSLEY FENCER HILL PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
PETER HENRY PETCH SOUTHERN (dissolve)
Director, 1991.10.31 - 1995.06.30
15 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AP, TYNE & WEAR

Companies near to TYNE AND WEAR TUGS ltd.

  • LEWMAR EUROPE LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • EG DEV LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • SWIFTECH LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD, SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
  • MM&S (3035) LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD, SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
  • LEWMAR LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • SAN-WEB LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ

Information about the Private Limited Company TYNE AND WEAR TUGS LIMITED 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: 2016.05.22. Reload the data