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DINNINGTON FENCING COMPANY LIMITED

Learn more about DINNINGTON FENCING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AY

DINNINGTON FENCING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01063523
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: OVERDUE
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.26
overdue: OVERDUE
last made update: 2014.12.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.05.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, WINDSOR HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 7BA
Form type: AD01
Date: 2015.07.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.07.09
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.07.09
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.06
Form type: LATEST SOC
Document description: 06/01/15 STATEMENT OF CAPITAL;GBP 3750
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, NORTH HILL, DINNINGTON, NEWCASTLE UPON TYNE, NE13 7LG
Form type: AD01
Date: 2012.07.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 29/12/2011
Form type: CH01
Date: 2012.01.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 29/12/2010
Form type: CH01
Date: 2011.01.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIREE THOMPSON / 29/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARIE KELLY-THOMPSON / 29/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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£ IC 4373/3750, 18/02/05, £ SR [email protected]=623
Form type: 169
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.21
£2.95
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£ IC 4373/3750, 17/10/02, £ SR [email protected]=623
Form type: 169
Date: 2003.01.02
£2.95
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£ IC 4996/4373, 17/10/02, £ SR [email protected]=623
Form type: 122
Date: 2002.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.10

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Company directors and board members:

LYNNE MARIE KELLY-THOMPSON (dissolve)
Secretary, 2002.06.28
NORTH HILL DINNINGTON , NEWCASTLE UPON TYNE
NE13 7LG
LYNNE MARIE KELLY-THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.07.19
NORTH HILL DINNINGTON , NEWCASTLE UPON TYNE
NE13 7LG
JOHN SIREE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29
NORTH HILL DINNINGTON , NEWCASTLE UPON TYNE
NE13 7LG
JAMES ROBERT CAIRNS (dissolve)
Secretary, 1991.12.29 - 2002.06.28
14 CHELTON CLOSE HAZLERIGG , NEWCASTLE UPON TYNE
NE13 7NF, TYNE & WEAR
JAMES ROBERT CAIRNS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2002.06.28
14 CHELTON CLOSE HAZLERIGG , NEWCASTLE UPON TYNE
NE13 7NF, TYNE & WEAR
JAMES POTTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2004.04.29
30 FAWDON LANE FAWDON , NEWCASTLE UPON TYNE
NE3 2AB, TYNE & WEAR
DANIEL REGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.01.29
216 HAREYDENE WESTERHOPE , NEWCASTLE UPON TYNE
NE5 4QX, TYNE & WEAR
JAMES ROXBURGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.02.07
316 EASTGARTH , NEWCASTLE UPON TYNE
NE5 4HH, TYNE & WEAR

Companies near to DINNINGTON FENCING COMPANY ltd.

Information about the Private Limited Company DINNINGTON FENCING 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: 2016.07.22. Reload the data