Clayton & Armstrong,Limited

Company Name	Clayton & Armstrong,Limited
Company Status	Dissolved
Company Number	00103955
Category	Private Limited Company
Incorporation Date	9 July 1909(114 years, 10 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mark Simon Lowis
Nationality	British
Status	Closed
Appointed	01 June 2000(90 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	176 Warton Terrace Newcastle Upon Tyne Tyne & Wear NE6 5DX

Director Name	Mark Simon Lowis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 May 2006)
Role	Timber Importer
Correspondence Address	176 Warton Terrace Newcastle Upon Tyne Tyne & Wear NE6 5DX

Director Name	Mr James Andrew Southern
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(94 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 May 2006)
Role	Timber Importer Merchant
Country of Residence	England
Correspondence Address	63 Bridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DX

Director Name	Mr Brian Besford
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(82 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Timber Merchant
Correspondence Address	22 Preston Wood North Shields Tyne & Wear NE30 3LT

Director Name	Mr Douglas Alexander Southern
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(82 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2003)
Role	Timber Merchant
Correspondence Address	58 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH

Director Name	John Martin Southern
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(82 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2004)
Role	Timber Merchant
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Director Name	Peter Henry Petch Southern
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(82 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 1998)
Role	Timber Merchant
Correspondence Address	Aydon Wood Cottage Aydon Corbridge Northunberland ME45 5PL

Secretary Name	John Martin Southern
Nationality	British
Status	Resigned
Appointed	29 November 1991(82 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Contact

Website	www.mhsouthern.co.uk/
Email address	[email protected]
Telephone	0191 4898231
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Church Bank Sawmills Jarrow Tyne And Wear NE32 3EB
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£18,400

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
25 November 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
16 November 2005	Return made up to 11/11/05; full list of members (3 pages)
17 November 2004	Return made up to 11/11/04; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
16 December 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
4 December 2003	Return made up to 29/11/03; full list of members (7 pages)
8 July 2003	Director resigned (1 page)
26 November 2002	Return made up to 29/11/02; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
2 August 2002	New director appointed (2 pages)
28 November 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
28 November 2001	Return made up to 29/11/01; full list of members (6 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 May 2000 (7 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
4 January 2000	Return made up to 29/11/99; full list of members (6 pages)
4 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
24 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
24 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 November 1997	Return made up to 29/11/97; no change of members (4 pages)
20 November 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
5 December 1996	Return made up to 29/11/96; full list of members (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
22 December 1995	Accounts for a dormant company made up to 31 May 1995 (8 pages)
5 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Director resigned (2 pages)

Clayton & Armstrong,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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