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NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED

Learn more about NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED. 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 EAST PROFILING AND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00966265
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.11.14
last member list: 2008.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.04
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.04.25
overdue: OVERDUE
last made update: 2008.03.28
documents available: 1

Mortgages:

SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.04.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
Form type: 4.68
Date: 2015.03.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Form type: AD01
Date: 2015.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2014
Form type: 4.68
Date: 2014.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014
Form type: 4.68
Date: 2014.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2013
Form type: 4.68
Date: 2013.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013
Form type: 4.68
Date: 2013.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012
Form type: 4.68
Date: 2012.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012
Form type: 4.68
Date: 2012.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011
Form type: 4.68
Date: 2011.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011
Form type: 4.68
Date: 2011.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010
Form type: 4.68
Date: 2010.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010
Form type: 4.68
Date: 2010.03.11
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.06.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, BELLWAY INDUSTRIAL ESTATE, OFF WHITLEY ROAD, BENTON, NEWCASTLE-UPON-TYNE, NE12 9SW
Form type: 287
Date: 2009.02.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN MOORE
Form type: 288b
Date: 2008.03.28
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01

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Company directors and board members:

PAMELA JANE GLEW (dissolve)
Secretary, MANAGING DIRECTOR, 2006.03.28
25 ELWIN CLOSE SEATON SLUICE , WHITLEY BAY
NE26 4DG
PAMELA JANE GLEW (dissolve)
Director, 2006.03.28
25 ELWIN CLOSE SEATON SLUICE , WHITLEY BAY
NE26 4DG
PHILIP O'KEEFE (dissolve)
Director, UNIVERSITY LECTURER, 2005.03.21
5 NORTHUMBERLAND , NORTH SHIELDS
NE30 4RA, TYNE & WEAR
VERITY JANE O'KEEFE (dissolve)
Director, 2005.03.21
35 HOWARD STREET , NORTH SHIELDS
NE30 1AR, TYNE & WEAR
JOAN MUTCH (dissolve)
Secretary, 1991.05.26 - 2005.03.23
4 BEACH WAY TYNEMOUTH , NORTH SHIELDS
NE30 3ED, TYNE & WEAR
DAVID HAY SEATON (dissolve)
Secretary, DIRECTOR, 2005.03.21 - 2006.03.28
2A BATH TERRACE , TYNEMOUTH
NE30 4BL, TYNE & WEAR
KATHLEEN MOORE (dissolve)
Director, 2005.03.21 - 2008.03.28
10 KINGSWOOD COURT , NORTH SHIELDS
NE30 4DH, TYNE & WEAR
DAVID GEORGE MUTCH (dissolve)
Director, 1991.05.26 - 2005.03.23
84 BEACH ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2QW, TYNE & WEAR
GEORGE JACQUES MUTCH (dissolve)
Director, 1991.05.26 - 2005.03.23
4 BEACH WAY TYNEMOUTH , NORTH SHIELDS
NE30 3ED, TYNE & WEAR

Companies near to NORTH EAST PROFILING AND ENGINEERING COMPANY ltd.

Information about the Private Limited Company NORTH EAST PROFILING AND ENGINEERING COMPANY 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: 2016.07.07. Reload the data