About

Registered Number: 06455031
Date of Incorporation: 17/12/2007 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/12/2016 (7 years and 4 months ago)
Registered Address: Nasco Stone, Links Quarry, Newbiggin-By-The-Sea, Northumberland, NE64 6XQ,

 

Northumberland Cast Stone Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The companies directors are listed as Tuck, Nicola Jayne, Tuck, Stephen, Tuck, Liam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCK, Liam 03 October 2011 02 November 2011 1
Secretary Name Appointed Resigned Total Appointments
TUCK, Nicola Jayne 07 January 2008 06 December 2008 1
TUCK, Stephen 06 December 2008 02 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 December 2016
L64.07 - Release of Official Receiver 16 September 2016
COCOMP - Order to wind up 28 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
CERTNM - Change of name certificate 21 October 2011
AP01 - Appointment of director 18 October 2011
TM01 - Termination of appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
CONNOT - N/A 12 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 08 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
NEWINC - New incorporation documents 17 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.