| Company Name | T.Scrafton & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00279995 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1933(90 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Steven William Barclay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hillview Gardens Bainbridge Avenue Sunderland SR3 1XW |
| Director Name | Brian Clasper |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 1 Queens Drive Sedgefield, Stockton-On-Tees Cleveland TS21 2JJ |
| Director Name | Michael Clasper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | General Manager |
| Correspondence Address | 6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Director Name | Kathleen Johnston |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Housewife |
| Correspondence Address | Les Pins La Rue De La Hougue Castel Guernsey Channel Islands GY5 7EB |
| Secretary Name | Steven William Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1995(61 years, 7 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hillview Gardens Bainbridge Avenue Sunderland SR3 1XW |
| Director Name | Mr Hilda Clasper |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(58 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 22 March 1997) |
| Role | Housewife |
| Correspondence Address | 5 Cambourne Avenue Seaburn Sunderland Tyne & Wear SR6 9DU |
| Secretary Name | Mrs Elizabeth Ramshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(58 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 May 1995) |
| Role | Company Director |
| Correspondence Address | 23 Fife Avenue Jarrow Tyne & Wear NE32 4JQ |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,386 |
| Cash | £11,851 |
| Current Liabilities | £283,273 |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 January 2002 | Dissolved (1 page) |
|---|---|
| 15 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 30 brooke street sunderland tyne and wear SR5 1BN (1 page) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1998 | Liquidators statement of receipts and payments (7 pages) |
| 11 March 1998 | Receiver ceasing to act (2 pages) |
| 11 March 1998 | Receiver ceasing to act (2 pages) |
| 28 April 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 April 1997 | Statement of affairs (8 pages) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 April 1997 | Appointment of receiver/manager (1 page) |
| 22 April 1997 | Appointment of receiver/manager (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 14 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 April 1996 | Return made up to 19/03/96; full list of members
|
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 23 May 1995 | New secretary appointed (2 pages) |
| 20 April 1995 | Director's particulars changed (2 pages) |
| 20 April 1995 | Return made up to 19/03/95; no change of members (6 pages) |
| 20 April 1995 | Director's particulars changed (2 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |