NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 00966265
Status Liquidation
Incorporation Date 14 November 1969
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators statement of receipts and payments to 17 February 2015. The most likely internet sites of NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED are www.northeastprofilingandengineeringcompany.co.uk, and www.north-east-profiling-and-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. North East Profiling and Engineering Company Limited is a Private Limited Company. The company registration number is 00966265. North East Profiling and Engineering Company Limited has been working since 14 November 1969. The present status of the company is Liquidation. The registered address of North East Profiling and Engineering Company Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . GLEW, Pamela Jane is a Secretary of the company. GLEW, Pamela Jane is a Director of the company. O'KEEFE, Philip, Dr is a Director of the company. O'KEEFE, Verity Jane is a Director of the company. Secretary MUTCH, Joan has been resigned. Secretary SEATON, David Hay has been resigned. Director MOORE, Kathleen has been resigned. Director MUTCH, David George has been resigned. Director MUTCH, George Jacques has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
GLEW, Pamela Jane
Appointed Date: 28 March 2006

Director
GLEW, Pamela Jane
Appointed Date: 28 March 2006
58 years old

Director
O'KEEFE, Philip, Dr
Appointed Date: 21 March 2005
76 years old

Director
O'KEEFE, Verity Jane
Appointed Date: 21 March 2005
44 years old

Resigned Directors

Secretary
MUTCH, Joan
Resigned: 23 March 2005

Secretary
SEATON, David Hay
Resigned: 28 March 2006
Appointed Date: 21 March 2005

Director
MOORE, Kathleen
Resigned: 28 March 2008
Appointed Date: 21 March 2005
59 years old

Director
MUTCH, David George
Resigned: 23 March 2005
64 years old

Director
MUTCH, George Jacques
Resigned: 23 March 2005
92 years old

NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED Events

02 Oct 2015
Restoration by order of the court
04 Jun 2015
Final Gazette dissolved following liquidation
04 Mar 2015
Liquidators statement of receipts and payments to 17 February 2015
04 Mar 2015
Return of final meeting in a creditors' voluntary winding up
22 Feb 2015
Registered office address changed from C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 st James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015
...
... and 85 more events
10 Mar 1977
Annual return made up to 23/02/77

12 Feb 1976
Annual return made up to 12/01/76

23 May 1975
Annual return made up to 08/05/75

22 Mar 1973
Annual return made up to 04/03/78

14 Nov 1969
Incorporation

NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED Charges

30 March 2005
All assets debenture
Delivered: 1 April 2005
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…
13 August 1980
Legal charge
Delivered: 21 August 1980
Status: Satisfied
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