| Company Name | J.B. Mennie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00233950 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1928(94 years, 6 months ago) |
| Dissolution Date | 5 February 2002 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Ann Eager |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(63 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 48 Cranwell Drive Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6AS |
| Director Name | Bryan William Burns |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(68 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 February 2002) |
| Role | Retired |
| Correspondence Address | Southside Barn Town Farm Wall Hexham Northumberland NE46 4DU |
| Director Name | Patricia Burns |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(68 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 February 2002) |
| Role | Managing Director |
| Correspondence Address | Southside Barn Town Farm Wall Hexham Northumberland NE46 4DU |
| Director Name | Rica Stern |
|---|---|
| Date of Birth | May 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(63 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 October 1995) |
| Role | Housewife |
| Correspondence Address | 1 The Beeches Newton Mearns Glasgow Lanarkshire G77 6AZ Scotland |
| Director Name | Neville Unsworth |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(63 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 July 1997) |
| Role | Jeweller |
| Correspondence Address | 71 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HJ |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,539 |
| Cash | £46,720 |
| Current Liabilities | £7,181 |
Accounts
| Latest Accounts | 31 March 2001 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2001 | Application for striking-off (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 12 January 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 29 December 2000 | Return made up to 08/12/90; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 December 1998 | Return made up to 08/12/98; full list of members
|
| 13 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 February 1998 | Resolutions
|
| 12 February 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 25 osborne road jesmond newcastle upon tyne NE2 2AH (1 page) |
| 19 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 24 January 1996 | Return made up to 08/12/95; full list of members
|
| 14 September 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 14 September 1995 | Return made up to 08/12/94; full list of members (6 pages) |