Company NameR. Wilson (Monkseaton) Limited
Company StatusDissolved
Company Number00252663
CategoryPrivate Limited Company
Incorporation Date11 December 1930 (89 years, 10 months ago)
Dissolution Date11 February 1997 (23 years, 7 months ago)

Business Activity

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

Directors

Director NameDerek Linden Craven
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(60 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 11 February 1997)
RoleCompany Director
Correspondence AddressThorneyburn Lodge
Tarset
Hexham
Northumberland
NE48 1NA
Director NameDorothy Mabel Rose Craven
Date of BirthJuly 1908 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(60 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 11 February 1997)
RoleCompany Director
Correspondence AddressFlat 5 St Annes Aylesbury Road
Donney Brook
Dublin
Eire
Irish
Director NameErnest Colin Craven
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(60 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 11 February 1997)
RoleCompany Director
Correspondence Address39 Woodlands
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YL
Director NameWilliam Craven
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(60 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 11 February 1997)
RoleSolicitor
Correspondence AddressFishponds Cottage
Harrogate Road, Spofforth
Harrogate
North Yorkshire
HG3 1BU
Secretary NameWilliam Craven
NationalityBritish
StatusClosed
Appointed05 April 1991(60 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 11 February 1997)
RoleCompany Director
Correspondence AddressFishponds Cottage
Harrogate Road, Spofforth
Harrogate
North Yorkshire
HG3 1BU

Location

Registered AddressCauldwell Lane
Monkseaton
Whitley Bay
Tyne And Wear
NE25 8SN
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton South
Built Up AreaTyneside

Accounts

Latest Accounts31 October 1994 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1996First Gazette notice for voluntary strike-off (1 page)
6 September 1996Application for striking-off (1 page)
23 August 1996Declaration of satisfaction of mortgage/charge (1 page)
23 August 1996Declaration of satisfaction of mortgage/charge (1 page)
23 August 1996Declaration of satisfaction of mortgage/charge (1 page)
23 August 1996Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996Return made up to 05/04/96; full list of members (6 pages)
11 April 1995Return made up to 05/04/95; no change of members (4 pages)
30 March 1995Full accounts made up to 31 October 1994 (7 pages)