01196949 Limited in 4th Floor Cathedral Buildings NEWCASTLE UPON TYNE

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

Type		Category	Free download
AR01	Annual return made up to November 29, 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to November 29, 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363a	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363a	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363a	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
363a	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363a	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363a	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363a	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363a	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to December 29, 1999 filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 29, 1999 filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 16th, September 1997	accounts	Free Download
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 16th, September 1997	accounts
363s	Annual return made up to January 14, 1997 filed on: 14th, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to January 14, 1997 filed on: 14th, January 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (5 pages)
363s	Annual return made up to January 15, 1996 filed on: 15th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 1996 filed on: 15th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
363s	Annual return made up to December 30, 1994 filed on: 30th, December 1994	annual return	Free Download
363s	Annual return made up to December 30, 1994 filed on: 30th, December 1994	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 3rd, November 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 3rd, November 1994	accounts	Free Download
363s	Annual return made up to December 22, 1993 filed on: 22nd, December 1993	annual return	Free Download
363s	Annual return made up to December 22, 1993 filed on: 22nd, December 1993	annual return
AA	Accounts for a small company made up to December 31, 1992 filed on: 9th, November 1993	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 9th, November 1993	accounts	Free Download
363s	Annual return made up to December 23, 1992 filed on: 23rd, December 1992	annual return	Free Download
363(288)	Annual return made up to December 23, 1992 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 23, 1992 filed on: 23rd, December 1992	annual return
AA	Accounts for a small company made up to December 31, 1991 filed on: 5th, November 1992	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download
363b	Annual return made up to February 15, 1992 with full list of members filed on: 15th, February 1992	annual return	Free Download
363b	Annual return made up to February 15, 1992 with full list of members filed on: 15th, February 1992	annual return
AA	Accounts for a small company made up to December 31, 1990 filed on: 13th, January 1992	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1990 filed on: 13th, January 1992	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, April 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, April 1991	accounts
363a	Annual return made up to March 17, 1991 filed on: 17th, March 1991	annual return
363a	Annual return made up to March 17, 1991 filed on: 17th, March 1991	annual return	Free Download
363	Return made up to 29/11/89; full list of members filed on: 4th, July 1990	annual return
363	Return made up to 29/11/89; full list of members filed on: 4th, July 1990	annual return	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 11th, April 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 11th, April 1990	accounts	Free Download
363	Return made up to 20/10/88; full list of members filed on: 8th, February 1989	annual return	Free Download
363	Return made up to 20/10/88; full list of members filed on: 8th, February 1989	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 1st, February 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 1st, February 1989	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 12th, January 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 12th, January 1988	accounts
363	Return made up to 29/10/87; full list of members filed on: 12th, January 1988	annual return	Free Download
363	Return made up to 29/10/87; full list of members filed on: 12th, January 1988	annual return
363	Return made up to 30/09/86; full list of members filed on: 24th, October 1986	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 24th, October 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 24th, October 1986	accounts
363	Return made up to 30/09/86; full list of members filed on: 24th, October 1986	annual return	Free Download

01196949 Limited NEWCASTLE UPON TYNE

01196949 Limited Address / Contact

Company Information / Profile

Company staff

John P.

Richard R.

John U.

John U.

Claire U.

David P.

Joan P.

Sidney P.

Tina P.

David P.

Joan P.

Company previous names

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