Newcastle Furniture Company (London) Ltd was registered on 03 December 1987 and has its registered office in Gateshead, it has a status of "Dissolved". We do not know the number of employees at the company. This organisation has 3 directors listed as Holt, Ysanne Hope, Pearce, Jeremy Kingsley, Director, Raven, Anthony James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAVEN, Anthony James | N/A | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Ysanne Hope | 01 January 2008 | - | 1 |
| PEARCE, Jeremy Kingsley, Director | N/A | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 September 2020 | |
| LIQ14 - N/A | 12 June 2020 | |
| LIQ03 - N/A | 11 September 2019 | |
| LIQ03 - N/A | 14 September 2018 | |
| NDISC - N/A | 06 October 2017 | |
| AD01 - Change of registered office address | 28 July 2017 | |
| RESOLUTIONS - N/A | 25 July 2017 | |
| LIQ02 - N/A | 25 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 July 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 28 December 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| AA01 - Change of accounting reference date | 10 June 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| RESOLUTIONS - N/A | 28 January 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 July 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 30 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| 363b - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1991 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| RESOLUTIONS - N/A | 27 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1988 | |
| MEM/ARTS - N/A | 04 March 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| 288 - N/A | 24 February 1988 | |
| 288 - N/A | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| CERTNM - Change of name certificate | 10 February 1988 | |
| NEWINC - New incorporation documents | 03 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 2005 | Fully Satisfied |
N/A |
