0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EARLE HOLDINGS (TYNEMOUTH) LIMITED

Learn more about EARLE HOLDINGS (TYNEMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMT, GOSFORTH PARK AVENUE, NEWCASTLE, NE12 8EG

EARLE HOLDINGS (TYNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00754583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

MERCANTILE BUILDING SOCIETY
CHARGE - Outstanding on 1964.11.23
THE TYNEMOUTH BUILDINGS SOCIETY
MORTGAGE - Outstanding on 1970.03.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.28

List of company documents:

buy all documents
Find out more information about EARLE HOLDINGS (TYNEMOUTH) LIMITED. Our website makes it possible to view other available documents related to EARLE HOLDINGS (TYNEMOUTH) 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.07.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, C/O RMT 3 PORTLAND TERRACE, JESMOND NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QQ
Form type: 287
Date: 2005.06.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 308 BROADWAY, NORTH SHIELDS, TYNE & WEAR, NE30 3LL
Form type: 287
Date: 2000.11.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.06
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 12/01/99
Form type: SRES03
Date: 1999.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 22/01/96
Form type: SRES03
Date: 1996.02.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/01/95
Form type: SRES03
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/93
Form type: SRES03
Date: 1994.03.01
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 OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/05/93
Form type: SRES03
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/89 FROM:, 25 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, NE30 1NB
Form type: 287
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLEY ANNE RAMSEY (dissolve)
Secretary, NURSE, 2000.06.16
52 DAVISON AVENUE , WHITLEY BAY
NE26 1SH, TYNE & WEAR
SHEILA CHRISTINE HALL (dissolve)
Director, RETIRED, 2000.06.16
308 THE BROADWAY , NORTH SHIELDS
NE30 3LL, TYNE & WEAR
MURIEL MAY HALL (dissolve)
Secretary, 1991.12.31 - 2000.02.06
296 BROADWAY , NORTH SHIELDS
NE30 3LL, TYNE & WEAR
BRIAN LESLIE HALL (dissolve)
Director, ENGINEER, 1991.12.31 - 2000.03.15
308 BROADWAY CULLERCOATS , NORTH SHIELDS
NE30 3LL, TYNE & WEAR
MURIEL MAY HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.02.06
296 BROADWAY , NORTH SHIELDS
NE30 3LL, TYNE & WEAR

Companies near to EARLE HOLDINGS (TYNEMOUTH) ltd.

Information about the Private Limited Company EARLE HOLDINGS (TYNEMOUTH) 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: 2016.06.02. Reload the data