Company NameHUGH Mackay Limited
Company StatusDissolved
Company Number00174874
CategoryPrivate Limited Company
Incorporation Date25 May 1921(101 years, 7 months ago)
Dissolution Date12 April 2022 (7 months, 3 weeks ago)

Business Activity

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

Directors

Director NameJohn Richard Corrin
Date of BirthAugust 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(70 years, 4 months after company formation)
Appointment Duration30 years, 6 months (closed 12 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Stead Ben Rhydding Drive
Ilkley
West Yorkshire
LS29 8BQ
Director NameGerald Wightman
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(70 years, 4 months after company formation)
Appointment Duration30 years, 6 months (closed 12 April 2022)
RoleCompany Director
Correspondence AddressBelmont
110 Knowle Lane
Mirfield
West Yorkshire
WF4 9RG
Secretary NameAntony Fineran
NationalityBritish
StatusClosed
Appointed02 April 1992(70 years, 11 months after company formation)
Appointment Duration30 years (closed 12 April 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address74 Picktree Lodge
Chester Le Street
County Durham
DH3 4DJ
Director NameJohn Richard Corrin
Date of BirthAugust 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(70 years, 4 months after company formation)
Appointment Duration27 years, 2 months (resigned 08 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Stead Ben Rhydding Drive
Ilkley
West Yorkshire
LS29 8BQ
Director NameMr Richard Michael Grey
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(70 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 02 April 1992)
RoleChartered Accountant
Correspondence Address21 Brandling Park
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 4RR
Secretary NameMr Richard Michael Grey
NationalityBritish
StatusResigned
Appointed28 September 1991(70 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 02 April 1992)
RoleCompany Director
Correspondence Address21 Brandling Park
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 4RR

Location

Registered AddressDragon Lane
Durham City
DH1 2RX
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Accounts

Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

8 December 2021Termination of appointment of John Richard Corrin as a director on 8 December 2018 (1 page)
9 October 2014Restoration by order of the court (5 pages)
9 October 2014Restoration by order of the court (5 pages)
27 July 1988Full group accounts made up to 31 December 1987 (29 pages)
27 July 1988Full group accounts made up to 31 December 1987 (29 pages)
7 August 1987Full accounts made up to 31 December 1986 (24 pages)
7 August 1987Full accounts made up to 31 December 1986 (24 pages)