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LANSDOWNE STUDIO (NEWCASTLE) LIMITED

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

Company details

C/O ROBSON LAIDLER LLP, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

LANSDOWNE STUDIO (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00893126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.01
dissolution date: 2009.02.11
last member list: 2005.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.01.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.23
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE & FLOATING CHARGE - Outstanding on 1999.08.03
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2004.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.03.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.24
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.24
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.12.04
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.13
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 35 NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE
Form type: 287
Date: 2006.10.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/99
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.08.10
£2.95
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CAP 100000X£1 01/08/95
Form type: ORES14
Date: 1995.08.10
£2.95
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AD 01/08/95---------, £ SI [email protected]=100000, £ IC 100030/200030
Form type: 88(2)R
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.02.21
£2.95
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AD 29/12/94---------, £ SI [email protected]=100000, £ IC 30/100030
Form type: 88(2)R
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
CAPIT 100000 29/12/94
Form type: ORES14
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14

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Company directors and board members:

LYNN CHRISTINE WHITEHEAD (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.07 - 2009.02.11
6 FENHALL PARK LANCHESTER , DURHAM
DH7 0JT, COUNTY DURHAM
MICHAEL JOHN TAYLOR (dissolve)
Director, 2002.01.01 - 2009.02.11
59 RINGWOOD DRIVE PARKSIDE GLADE , CRAMLINGTON
NE23 1ND, NORTHUMBERLAND
MICHAEL ANDREW TYLER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.11 - 2009.02.11
7 ACREFORD COURT , CHOPPINGTON
NE62 5YS, NORTHUMBERLAND
LYNN CHRISTINE WHITEHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.16 - 2009.02.11
6 FENHALL PARK LANCHESTER , DURHAM
DH7 0JT, COUNTY DURHAM
MARY ELIZABETH HARVEY (dissolve)
Secretary, 1992.10.24 - 1996.05.07
22 ALLERHOPE , CRAMLINGTON
NE23 6SU, NORTHUMBERLAND
RAY BURGON (dissolve)
Director, LITHOGRAPH PRINTER, 1992.10.24 - 1996.11.20
12 GERRARD CLOSE SOUTHFIELD GREEN , CRAMLINGTON
NE23 6QZ, NORTHUMBERLAND
WILLIAM KNOX HAGGIE (dissolve)
Director, SOLICITOR, 1992.10.24 - 2002.12.31
BEECHWOOD CLAYTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TL, TYNE & WEAR
MARY ELIZABETH HARVEY (dissolve)
Director, SECRETARY, 1992.10.24 - 1996.05.07
22 ALLERHOPE , CRAMLINGTON
NE23 6SU, NORTHUMBERLAND
WILLIAM SIMON TWADDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.24 - 2002.12.31
14 WILSON GARDENS , NEWCASTLE-UPON-TYNE
NE3 4JA

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Information about the Private Limited Company LANSDOWNE STUDIO (NEWCASTLE) 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: 2016.06.13. Reload the data