| Company Name | Frank Lake & Sons Limited |
|---|---|
| Director | Brian Stewart Taylor |
| Company Status | Dissolved |
| Company Number | 00267446 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1932(90 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Brian Stewart Taylor |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(59 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Cleadon House Front Street Wolsingham Co Durham DL13 3DD |
| Secretary Name | Janice Old |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(63 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 73 Helvellyn Avenue Lambton Washington Tyne & Wear NE38 0QL |
| Director Name | Michael Francis Jackson Croker |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(59 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage 12 Cowgarth Hill Stanhope Bishop Auckland County Durham DL13 2PA |
| Director Name | Marjorie Taylor |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(59 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Cleadon House Front Street Wolsingham Co Durham DL13 3DD |
| Secretary Name | Mr Ernest Brown Coghill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(59 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 June 1993) |
| Role | Company Director |
| Correspondence Address | 175 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LU |
| Secretary Name | Mr Leslie Dellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(60 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Rise Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LT |
Location
| Registered Address | 86 Fowler Street South Shields NE33 1PF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208,303 |
| Cash | £405 |
| Current Liabilities | £205,013 |
Accounts
| Latest Accounts | 31 March 1999 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 25 March 2002 | Order of court to wind up (3 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 December 1999 | Resolutions
|
| 26 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 5 August 1999 | Resolutions
|
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 October 1998 | Return made up to 03/11/98; no change of members
|
| 3 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 January 1998 | Return made up to 03/11/97; full list of members (5 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 December 1995 | Return made up to 03/11/95; no change of members
|
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |