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T & G ALLAN MORPETH LIMITED - Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom
Company Information
- Company registration number
- 02354111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gosforth Park Avenue
- Newcastle Upon Tyne
- NE12 8EG Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG UK
Management
- Managing Directors
- MCCLYMONT, Colin Peter
- MCCLYMONT, Sally
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-01
- Dissolved on
- 2021-06-30
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- T&G Allan Holdings Limited
- T&G Allan Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE PEN SHOP LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-28
⚠
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2019-10-14
- Last Date: 2018-09-30
⚠
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T & G ALLAN MORPETH LIMITED Company Description
- T & G ALLAN MORPETH LIMITED is a ltd registered in United Kingdom with the Company reg no 02354111. Its current trading status is "closed". It was registered 1989-03-01. It was previously called THE PEN SHOP LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Gosforth Park Avenue .
Get T & G ALLAN MORPETH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02354111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02354111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-03-30) - AM23
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gazette-dissolved-liquidation (2021-06-30) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-02-10) - AM19
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liquidation-in-administration-progress-report (2020-05-06) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2020-07-03) - AM16
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liquidation-in-administration-progress-report (2020-10-30) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-23) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-05-10) - AM06
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liquidation-in-administration-proposals (2019-05-09) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-05-07) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-23) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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accounts-with-accounts-type-small (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-11-09) - CS01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-corporate-director-company-with-name-date (2015-06-19) - AP02
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-small (2014-05-27) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-small (2013-05-01) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
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accounts-with-made-up-date (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-secretary-company-with-name (2011-11-07) - AP03
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termination-secretary-company-with-name (2011-11-07) - TM02
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accounts-with-accounts-type-small (2011-07-05) - AA
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legacy (2011-04-15) - MG01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-09-21) - CONNOT
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resolution (2010-09-21) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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change-person-director-company-with-change-date (2010-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-11-15) - AP01
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certificate-change-of-name-company (2010-11-02) - CERTNM
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 288b
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-dormant (2004-03-31) - AA
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legacy (2004-03-12) - 288b
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legacy (2004-11-03) - 363s
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-dormant (2003-05-22) - AA
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-dormant (2000-07-10) - AA
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-dormant (1999-01-22) - AA
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-dormant (1998-01-14) - AA
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legacy (1998-10-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-10) - 363s
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legacy (1997-09-01) - 287
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legacy (1996-09-24) - 363s
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legacy (1995-09-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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legacy (1994-02-27) - 288
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legacy (1994-09-22) - 225(1)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-26) - AA
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legacy (1993-10-18) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-27) - AA
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legacy (1992-08-27) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-16) - AA
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legacy (1991-08-16) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-14) - AA
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legacy (1990-08-14) - 363
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resolution (1990-08-14) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-06-26) - PUC 2
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incorporation-company (1989-03-01) - NEWINC
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legacy (1989-03-08) - 288
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legacy (1989-06-23) - 224
