Company NameR. Steenberg & Son Limited
DirectorJill Steenberg
Company StatusDissolved
Company Number00220819
CategoryPrivate Limited Company
Incorporation Date31 March 1927 (93 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Jill Steenberg
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1996(69 years, 7 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressPriorfield
Hippingstones Lane
Corbridge
Northumberland
NE45 5JP
Secretary NameChristian Olaf Steenberg
NationalityBritish
StatusCurrent
Appointed14 October 1996(69 years, 7 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressShildon
Corbridge
Northumberland
NE45 5PY
Director NameMrs Brigitta Steenberg
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(64 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressShildon
Corbridge
Northumberland
NE45 5PY
Director NameMrs Christine Alison Steenberg
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(64 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressStelling House
Newton
Stocksfield
Northumberland
NE43 7UP
Director NameMr Frank Olaf Steenberg
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(64 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShildon
Corbridge
Northumberland
NE45 5PY
Director NameMr Nicholas Christopher Richard Steenberg
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(64 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressPrior Field
Hippingstones Lane
Corbridge
Northumberland
NE45 5JP
Secretary NameMrs Christine Alison Steenberg
NationalityBritish
StatusResigned
Appointed17 December 1991(64 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressStelling House
Newton
Stocksfield
Northumberland
NE43 7UP

Location

Registered AddressNorham House
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 April 1995 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

3 February 1998Dissolved (1 page)
3 November 1997Liquidators statement of receipts and payments (8 pages)
3 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
4 November 1996New director appointed (2 pages)
1 November 1996Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 October 1996Secretary resigned;director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New secretary appointed (2 pages)
17 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 October 1996Appointment of a voluntary liquidator (1 page)
17 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 1996Declaration of solvency (3 pages)
16 October 1996Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996Return made up to 17/12/95; full list of members (6 pages)