Company NameJoseph Huntley & Son Limited
Company StatusDissolved
Company Number00221462
CategoryPrivate Limited Company
Incorporation Date28 April 1927 (93 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr George Leonard Adams
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(64 years, 5 months after company formation)
Appointment Duration29 years
RoleQuantity Surveyor
Correspondence Address61 Chacombe
Biddick
Washington
Tyne & Wear
NE38 7HB
Director NameMr Brian Robert Hutchinson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(64 years, 5 months after company formation)
Appointment Duration29 years
RoleQuantity Surveyor
Correspondence Address7 Glastonbury
Washington
Tyne & Wear
NE38 7HA
Director NameMr David Prudhoe Kempster
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(64 years, 5 months after company formation)
Appointment Duration29 years
RoleContracts Manager
Correspondence Address24 Inverness Street
Fulwell
Sunderland
Tyne & Wear
SR6 9RT
Secretary NameMr Brian Robert Hutchinson
NationalityBritish
StatusCurrent
Appointed25 September 1991(64 years, 5 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address7 Glastonbury
Washington
Tyne & Wear
NE38 7HA

Location

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

Financials

Year1994
Net Worth£129,160
Cash£2,698
Current Liabilities£906,404

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 May 2002Dissolved (1 page)
26 February 2002Liquidators statement of receipts and payments (10 pages)
26 February 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2001Liquidators statement of receipts and payments (5 pages)
25 June 2001Liquidators statement of receipts and payments (5 pages)
2 January 2001Liquidators statement of receipts and payments (5 pages)
4 July 2000Liquidators statement of receipts and payments (5 pages)
7 January 2000Liquidators statement of receipts and payments (10 pages)
7 October 1999Receiver's abstract of receipts and payments (2 pages)
7 October 1999Receiver's abstract of receipts and payments (2 pages)
7 October 1999Receiver's abstract of receipts and payments (2 pages)
30 September 1999Receiver ceasing to act (2 pages)
11 December 1998Registered office changed on 11/12/98 from: villette joinery works marion street sunderland SR2 8RQ (1 page)
9 December 1998Appointment of a voluntary liquidator (1 page)
9 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 1998Statement of affairs (38 pages)
16 May 1997Receiver's abstract of receipts and payments (2 pages)
2 September 1996Administrative Receiver's report (6 pages)
1 August 1996Amended certificate of constitution of creditors' committee (1 page)
19 March 1996Appointment of receiver/manager (1 page)
22 December 1995Accounts for a medium company made up to 31 December 1994 (16 pages)
16 October 1995Return made up to 25/09/95; no change of members (4 pages)