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01196949 Limited NEWCASTLE UPON TYNE


01196949 Limited was formally closed on 2018-02-28. 01196949 was a private limited company that could have been found at Begbies Traynor (Central) Llp, 4Th Floor Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG. The company (formally formed on 1975-01-20) was run by 2 directors and 1 secretary.
Director John P..
Director Richard R. who was appointed on 07 October 2009.
Director John U. who was appointed on 01 August 1995.
Moving on to the secretaries, we can name: John U. appointed on 01 August 1995.

The company was categorised as "development & sell real estate" (7011). As stated in the Companies House database, there was a name change on 2016-07-27, their previous name was Burwood (properties). 2009-11-29 was the date of the latest annual return.

01196949 Limited Address / Contact

Office Address Begbies Traynor (central) Llp
Office Address2 4th Floor Cathedral Buildings
Town Newcastle Upon Tyne
Post code NE1 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01196949
Date of Incorporation Mon, 20th Jan 1975
Date of Dissolution Wed, 28th Feb 2018
Industry Development & sell real estate
End of financial Year 31st December
Company age 43 years old
Account next due date Thu, 30th Sep 2010
Account last made up date Wed, 31st Dec 2008
Return next due date Mon, 27th Dec 2010
Return last made up date Sun, 29th Nov 2009

Company staff

John P.

Position: Director

Resigned:

Richard R.

Position: Director

Appointed: 07 October 2009

John U.

Position: Secretary

Appointed: 01 August 1995

John U.

Position: Director

Appointed: 01 August 1995

Claire U.

Position: Director

Resigned: 25 August 2009

David P.

Position: Director

Resigned: 15 September 1993

Joan P.

Position: Director

Resigned: 01 August 1995

Sidney P.

Position: Director

Resigned: 01 February 2007

Tina P.

Position: Director

Appointed: 22 November 2004

Resigned: 07 October 2009

David P.

Position: Director

Appointed: 01 August 1995

Resigned: 17 March 2004

Joan P.

Position: Director

Appointed: 20 January 1975

Resigned: 03 July 2009

Company previous names

Burwood (properties) July 27, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Annual return made up to November 29, 2009 with full list of members
filed on: 21st, January 2010
Free Download (5 pages)

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