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TYNE TEES FORTH AIR CONDITIONING & REFRIGERATION CO. LIMITED

Learn more about TYNE TEES FORTH AIR CONDITIONING & REFRIGERATION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-8 EAVES COURT, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 3RY

TYNE TEES FORTH AIR CONDITIONING & REFRIGERATION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00995518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.27
dissolution date: 2003.02.04
last member list: 2002.03.31
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: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED (AS TRUSTEE FOR THE BANKS)
INSTRUMENT OF CHARGE - Outstanding on 1989.10.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, UNIT 8 FIRST FLOOR, MINERVA BUSINESS PARK, LYNCH, WOOD, PETERBOROUGH, PE2 6QQ
Form type: 287
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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ADOPTARTICLES21/12/99
Form type: SRES01
Date: 2000.01.06
£2.95
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S366A DISP HOLDING AGM 21/10/99
Form type: ELRES
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/99
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, 86 MELCHETT ROAD, KINGS NORTON BUSINES, BIRMINGHAM, WEST MIDLANDS B30 3HX
Form type: 287
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, BEALES HOUSE, 3 KING EDWARD COURT, KING EDWARD STREET, NOTTINGHAM NG1 1EW
Form type: 287
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
Form type: 225
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, ROSEBERY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0DD
Form type: 287
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, BOULEVARD WORKS, RADFORD BOULEVARD, NOTTINGHAM, NG7 3AE
Form type: 287
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08

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Company directors and board members:

JOHN DAVID MILLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.09.12 - 2003.02.04
APPLE ORCHARD WINDMILL ROAD, WEALD , SEVENOAKS
TN14 6PH, KENT
IAN HOWELLS (dissolve)
Director, FIN DIRECTOR, 2001.12.31 - 2003.02.04
5 NEWPORT ROAD , HANSLOPE
MK19 7NA, BUCKINGHAMSHIRE
JOHN DAVID MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.12 - 2003.02.04
APPLE ORCHARD WINDMILL ROAD, WEALD , SEVENOAKS
TN14 6PH, KENT
MARTIN JOHN BALL (dissolve)
Secretary, 1999.06.04 - 2000.09.12
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
WILLIAM ANDREW COULSON (dissolve)
Secretary, 1995.01.13 - 1999.06.04
40 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PY, TYNE & WEAR
PAUL DAVID PICKUP (dissolve)
Secretary, 1992.01.16 - 1993.04.01
46 HAZELBANK AVENUE MAPPERLEY , NOTTINGHAM
NG3 3EY, NOTTINGHAMSHIRE
GEORGE TERTIUS ROBERTSON (dissolve)
Secretary, 1993.04.01 - 1995.01.13
49 DUNEDIN AVENUE HARTBURN , STOCKTON ON TEES
TS18 5JH, CLEVELAND
ALAN WALLACE SANDLAND (dissolve)
Secretary, 1991.09.07 - 1992.01.16
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
MARTIN JOHN BALL (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.16 - 2000.09.12
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
ALAN DODD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.01.16
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (dissolve)
Director, SOLICITOR, 1991.09.07 - 1992.01.16
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
ROBERT WILLIAM EDSON (dissolve)
Director, 1992.01.16 - 1997.11.10
559 TAMWORTH ROAD LONG EATON , NOTTINGHAM
NG10 3FB, NOTTINGHAMSHIRE
RICHARD TERENCE ELLIS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.07 - 1992.01.16
INGLEFORD 3 ORCHARD MILL RIVERSDALE , BOURNE END
SL8 5XP, BUCKINGHAMSHIRE
IAN ROBERT FITZAKERLY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.01.16
18 WEST PARK ROAD CLEADON , SUNDERLAND
SR6 7RR, TYNE AND WEAR
ALAN FOZZARD (dissolve)
Director, ACCOUNTANT, 1991.09.07 - 1992.01.16
LABURNAM HOUSE MIDDLESTONE VILLAGE , BISHOP AUCKLAND
DL14 8AB
TIMOTHY PETER GOODWIN (dissolve)
Director, ENGINEER, 1991.09.07 - 1992.01.16
NORTH SHOP COTTAGE , WEST HEDDON
NE15 0JT, NORTHUMBERLAND
BRIAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.13 - 2000.03.07
5 LONGTHORPE GREEN , PETERBOROUGH
PE3 6LS
KJELD LINDBERG IVERSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.10.13 - 1999.07.16
HUMLEVEJ 12 , DK-8240 RISSKOV
DENMARK
JAMES ANTHONY JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 1998.10.13
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
COLIN KEITH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.07.16
2 VICTORIA AVENUE GRANGETOWN , SUNDERLAND
SR2 9PZ, TYNE & WEAR
JOHN MURPHY (dissolve)
Director, AIR COND & REFRIG ENG, 1991.09.07 - 1999.07.16
53 CALF CLOSE DRIVE BEDESWELL PARK , JARROW
NE32 4SW, TYNE & WEAR
KATHERINE MARY PRICE (dissolve)
Director, MANAGING DIRECTOR, 2000.03.07 - 2001.03.06
62 MILBOURNE LANE , ESHER
KT10 9EA, SURREY
FRITZ PETER RASMUSSEN (dissolve)
Director, 2001.03.06 - 2001.12.31
15 HARTLEY PLACE VICARAGE ROAD , EDGBASTON
B15 3HS, BIRMINGHAM
NIGEL FOSTER ROGERS (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 1998.10.13
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
PAUL VINCENT ROSSALL (dissolve)
Director, 1992.01.10 - 1998.10.13
2 GREEN GATE SYERSTON , NEWARK
NG23 5NF, NOTTINGHAMSHIRE
TIMOTHY RAWLINSON SALE (dissolve)
Director, 1998.10.13 - 1998.10.13
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
ARTHUR HERBERT SUMMERS (dissolve)
Director, ENGINEER, 1991.09.07 - 1992.01.16
5 FOREST DRIVE RICKLETON , WASHINGTON
NE38 9JD, TYNE & WEAR
DAVID TITTLE (dissolve)
Director, 1992.01.16 - 1998.10.13
THE WHITE HOUSE 189 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE

Companies near to TYNE TEES FORTH AIR CONDITIONING & REFRIGERATION CO. ltd.

Information about the Private Limited Company TYNE TEES FORTH AIR CONDITIONING & REFRIGERATION CO. 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: 2016.07.12. Reload the data