00230111 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

00230111 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
00230111 LIMITED was incorporated 96 years ago on 30/04/1928 and has the registered number: 00230111. The accounts status is FULL and accounts are next due on 31/12/2011.

00230111 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
6110 - Sea and coastal water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2010 31/12/2011

Registered Office

BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS

This Company Originates in : United Kingdom
Previous trading names include:
STEPHENSON CLARKE SHIPPING LIMITED (until 21/05/2020)

Confirmation Statements

Last Statement Next Statement Due
N/A 04/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALLAN PLANT May 1962 British Director 2003-02-05 CURRENT
MR BARRY EDWARD KERR GILMOUR Jul 1947 British Director 1997-09-13 CURRENT
MR RUSSELL KENNETH CAMPBELL Jan 1953 British Secretary 1998-03-16 CURRENT
MR RUSSELL KENNETH CAMPBELL Jan 1953 British Director 2002-10-07 CURRENT
DAVID TYRRELL WATKINS May 1948 British Director RESIGNED
KEVIN CHRISTIAN Dec 1947 British Secretary 1997-09-13 UNTIL 1998-03-16 RESIGNED
PETER JOHN MAHONY Apr 1949 British Secretary RESIGNED
ROBERT URQUHART MCLEAN Sep 1943 British Director RESIGNED
GEOFFREY WALKER Feb 1940 British Director RESIGNED
MR DAVID ANDREW SHUTTLEWORTH Aug 1957 British Director 1999-09-12 UNTIL 2002-10-07 RESIGNED
MICHAEL JOHN ALEXANDER POWELL Nov 1942 British Director 1999-10-01 UNTIL 2007-11-07 RESIGNED
MR CHARLES HENRY WHITAKER PEILE Feb 1954 British Director 1998-07-20 UNTIL 1998-12-31 RESIGNED
MR GARY JOSEPH PEACOCK Nov 1960 British Director 1998-09-16 UNTIL 2011-03-28 RESIGNED
MR TREVOR KINGSLEY-SMITH Aug 1950 British Director 2000-01-04 UNTIL 2011-07-13 RESIGNED
ROBERT URQUHART MCLEAN Sep 1943 British Director 1998-04-06 UNTIL 1999-09-09 RESIGNED
KEVIN CHRISTIAN Dec 1947 British Director 1997-09-13 UNTIL 1999-09-12 RESIGNED
WILLIAM GEORGE ANDREWS Jun 1935 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCTQ MARITIME CORPORATE LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
THREE QUAYS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FIRST MARINE INTERNATIONAL LIMITED PETERBOROUGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NORHAM HOUSE 1062 LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GREAT NORTHERN INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
COOL BREEZE CHARTERS LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 85510 - Sports and recreation education
OCEANIC YACHTS LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 70100 - Activities of head offices
TRINITY & CO. LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GREAT NORTHERN ESTATES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
THE GILMOUR GROUP LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IMPERIUM INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SUPERMARINE INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
BERKELEY MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GLUXE LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROYALE QUAYS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied
INTERNATIONAL MARITIME LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLSINGTON BRIDGE NURSERIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TURNEY-WYLDE (CONSTRUCTION) LIMITED NEWCASTLE Active FULL 41201 - Construction of commercial buildings
THEMEATTIC LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HARDY PROPERTIES INVESTMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BERKSHIRE ASSETS (BRENTWOOD) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAHARLIA LIMITED GOSFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDUSTRIAL BUSINESS GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LETZ LONDON LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
Q&W SERVICES LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THE HEAT VAULT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.