Actheron (Dielife) Limited

Company Registration Number: 01845922

Company registered in England and Wales

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Actheron (Dielife) Limited is a Private Company Limited by Shares first registered on 5 September 1984. Its current registered address is in Gosforth, Newcastle Upon Tyne.

Registered Address

BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

There are 233 companies currently registered at this postcode, including this one.

All companies at NE3 3LS

Registration Data

Company Number

01845922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2710 - Manufacture of basic iron & steel & of Ferro-alloys

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 2000

Accounts Next Due

31 January 2002

Returns Last Made Up

29 November 2000

Returns Next Due

27 December 2001

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SMITH, Norman Stanley

    Secretary

     

    16 Wilden Court
    Sunderland
    Tyne & Wear
    SR3 1NL

  • DARGUE, Andrew

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    2 Elmwood
    Summerfields
    Chester Le Street
    Durham
    DH2 2XB

  • KIRSOP, Brian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    5 Meadowfield Drive
    Sunderland
    Tyne & Wear
    SR6 7QW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3ETXMQW. Transaction: MzEwNjUyMDE4MWFkaXF6a2N4.

  2. 8 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMzODE5MWFkaXF6a2N4.

  3. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4MDAyMGFkaXF6a2N4.

  4. 18 January 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3NTM0NzcwOWFkaXF6a2N4.

  5. 24 April 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE2MDYwMTQwNmFkaXF6a2N4.

  6. 24 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNDgwMjI2MWFkaXF6a2N4.

  7. 24 January 2006 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDA3NDU1NTUzMWFkaXF6a2N4.

  8. 21 September 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NzA4NTI0NGFkaXF6a2N4.

  9. 14 March 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5MjE2ODgxNWFkaXF6a2N4.

  10. 23 September 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyNDU3Mjc1OWFkaXF6a2N4.

  11. 15 March 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA2MDIzMjU4OWFkaXF6a2N4.

  12. 15 September 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3MDIzNzMyOWFkaXF6a2N4.

  13. 15 September 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNTgxMDM4N2FkaXF6a2N4.

  14. 18 March 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1NDgxMTY3NWFkaXF6a2N4.

  15. 17 September 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1NTM5ODE3MmFkaXF6a2N4.

  16. 14 March 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NDUwMjAyOGFkaXF6a2N4.

  17. 15 March 2001 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA3NDI3MzY5N2FkaXF6a2N4.

  18. 15 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU2NTYzMmFkaXF6a2N4.

  19. 15 March 2001 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDExOTEyNzE0NmFkaXF6a2N4.

  20. 26 February 2001 Registered office changed on 26/02/01 from: 30 commercial street, middlesbrough, cleveland, TS2 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxOTUxOWFkaXF6a2N4.

  21. 16 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTIyMDYyOWFkaXF6a2N4.

  22. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MzI5NmFkaXF6a2N4.

  23. 9 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0OTI0M2FkaXF6a2N4.

  24. 22 February 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NTY4NmFkaXF6a2N4.

  25. 9 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTk5OTg5NGFkaXF6a2N4.

  26. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5NTMwMmFkaXF6a2N4.

  27. 8 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyODczOWFkaXF6a2N4.

  28. 17 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQ2NzAxMmFkaXF6a2N4.

  29. 4 December 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NzUwMWFkaXF6a2N4.

  30. 8 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU0OTIyMGFkaXF6a2N4.

  31. 14 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjU3NzE0MWFkaXF6a2N4.

  32. 4 December 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxODU0OGFkaXF6a2N4.

  33. 26 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDcyODk3MWFkaXF6a2N4.

  34. 14 December 1995 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwMzg0MWFkaXF6a2N4.

  35. 31 October 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzI1NTY0NmFkaXF6a2N4.

  36. 28 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDI1MjU4MGFkaXF6a2N4.

  37. 23 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDgyMTE5OWFkaXF6a2N4.

  38. 12 December 1994 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2MTM5OGFkaXF6a2N4.

  39. 15 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc0NjE2N2FkaXF6a2N4.

  40. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTI0NjA5M2FkaXF6a2N4.

  41. 21 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTk5OTMwNmFkaXF6a2N4.

  42. 16 December 1993 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMTgyNWFkaXF6a2N4.

  43. 26 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI2MzEwM2FkaXF6a2N4.

  44. 26 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1MjMwMWFkaXF6a2N4.

  45. 26 February 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAzNzEyNWFkaXF6a2N4.

  46. 26 February 1993 Ad 14/07/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU1Mzk1MWFkaXF6a2N4.

  47. 26 February 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA5MjAxMzU4OWFkaXF6a2N4.

  48. 26 February 1993 Ad 27/07/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ1OTYyOWFkaXF6a2N4.

  49. 12 January 1993 Return made up to 05/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3NDMwNmFkaXF6a2N4.

  50. 21 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzM3NzYyNWFkaXF6a2N4.

  51. 15 December 1992 Registered office changed on 15/12/92 from: sunderland paper mill, ocean road, grangetown, sunderland tyne and wear SR2 9RX

    Category: Address. Type: 287. Transaction: MDEwODQ1MzU4M2FkaXF6a2N4.

  52. 20 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTU1NjM5NWFkaXF6a2N4.

  53. 18 December 1991 Return made up to 05/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDUxNTA4MGFkaXF6a2N4.

  54. 17 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTQwMjQ5MGFkaXF6a2N4.

  55. 5 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTA3Njc5NWFkaXF6a2N4.

  56. 5 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDQ2MTMxMmFkaXF6a2N4.

  57. 5 December 1990 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyOTEyNjE0MWFkaXF6a2N4.

  58. 17 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMDcwMjg4MWFkaXF6a2N4.

  59. 17 October 1990 Return made up to 21/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTE5MzMyM2FkaXF6a2N4.

  60. 31 January 1990 Nc inc already adjusted 30/11/89

    Category: Capital. Type: 123. Transaction: MDEzOTUzNDQ1N2FkaXF6a2N4.

  61. 16 January 1990 Ad 30/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMxODMyNmFkaXF6a2N4.

  62. 12 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk5NDgzMGFkaXF6a2N4.

  63. 12 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ3OTk4OGFkaXF6a2N4.

  64. 12 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE0ODE0OGFkaXF6a2N4.

  65. 29 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MjE0OTY4OWFkaXF6a2N4.

  66. 29 November 1989 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg1MDk5NWFkaXF6a2N4.

  67. 25 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MTc5OTQ4NGFkaXF6a2N4.

  68. 25 July 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzMyNzAzN2FkaXF6a2N4.

  69. 10 November 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTk3NzY3MmFkaXF6a2N4.

  70. 29 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NDI4NjEwMmFkaXF6a2N4.

  71. 30 June 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI3MTI5MGFkaXF6a2N4.

  72. 3 April 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNTAzMzk0MWFkaXF6a2N4.

  73. 10 January 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDAxNDU5N2FkaXF6a2N4.

  74. 22 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDMwODAyMWFkaXF6a2N4.

  75. 24 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwODg1NDIxOWFkaXF6a2N4.

  76. 1 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDA0NjE0NzAxOWFkaXF6a2N4.

  77. 5 September 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ0NTcwMmFkaXF6a2N4.

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