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TYNE TEES TELEVISION PENSION TRUST LIMITED

Learn more about TYNE TEES TELEVISION PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TELEVISION CENTRE, CITY ROAD, NEWCASTLE UPON TYNE, NE1 2AL

TYNE TEES TELEVISION PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00644447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.14
dissolution date: 1998.05.12
last member list: 1997.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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EXEMPTION FROM APPOINTING AUDITORS 28/10/96
Form type: SRES03
Date: 1996.11.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

SIMON CARLTON (dissolve)
Secretary, SOLICITOR, 1995.12.18 - 1998.05.12
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
NICHOLAS CASTRO (dissolve)
Director, 1996.03.06 - 1998.05.12
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
ROBERT HENRY DICKINSON (dissolve)
Director, SOLICITOR, 1991.05.04 - 1998.05.12
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
ANNE SABINA MITCHESON (dissolve)
Director, COMPANY SECRETARY, 1994.10.20 - 1998.05.12
ROTHLEY HOUSE ROTHLEY , MORPETH
NE61 4JX, NORTHUMBERLAND
JOHN NAIRN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1998.05.12
HIGHBURY MAINS LANE POULTON-LE-FYLDE , BLACKPOOL
FY6 7LF, LANCASHIRE
DAVID SIMPSON HELLEWELL (dissolve)
Secretary, 1991.05.04 - 1992.12.31
WESTBURN HOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QQ, TYNE & WEAR
ANNE SABINA MITCHESON (dissolve)
Secretary, 1991.05.04 - 1995.12.18
1 ENFIELD AVENUE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EE, TYNE & WEAR
ARTHUR BEWICKE BEST (dissolve)
Director, RETIRED ENGINEER, 1992.07.23 - 1996.11.06
8 ST AIDANS CRESCENT , MORPETH
NE61 2UP, NORTHUMBERLAND
JOHN RAYMOND CALVERT (dissolve)
Director, MANAGING DIRECTOR, 1993.09.23 - 1996.11.06
DORSET COTTAGE DROITWICH ROAD FECKENHAM , REDDITCH
B96 6HX, WORCESTERSHIRE
IAN DUTTON (dissolve)
Director, ENGINEERING SERVICES SUPERVISOR, 1991.05.04 - 1996.11.06
C/O THE TEMPERANCE HOTEL , MATFEN
NORTHUMBERLAND
DAVID SIMPSON HELLEWELL (dissolve)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1991.05.04 - 1992.12.31
WESTBURN HOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QQ, TYNE & WEAR
JAMES DAVID LANCASTER (dissolve)
Director, 1992.02.06 - 1993.06.30
10 VILLAGE WAY DULWICH , LONDON
SE21 7AN
WINNIE LOWES (dissolve)
Director, HOUSE SERVICES SUPERVISOR, 1991.05.04 - 1992.07.23
96 MONKSIDE STONELAW DALE , CRAMLINGTON
NE23 6JX, NORTHUMBERLAND
MICHAEL LEONARD RANSON (dissolve)
Director, 1993.04.29 - 1994.09.30
6 NORTH JESMOND AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3JX, TYNE & WEAR
IAN RUSSELL RITCHIE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.04 - 1992.02.06
8 MONTAGU AVENUE GOSFORTH , NEWCASTLE-UPON-TYNE
NG3 4HY, TYNE & WEAR

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Information about the Private Limited Company TYNE TEES TELEVISION PENSION TRUST 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: 2016.05.25. Reload the data