John W.Crombie Limited

Company Name	John W.Crombie Limited
Company Status	Dissolved
Company Number	00302366
Category	Private Limited Company
Incorporation Date	28 June 1935(87 years, 9 months ago)
Dissolution Date	13 February 2021 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Margaret Crombie
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (closed 13 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND

Director Name	Mr Michael Simon Crombie
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (closed 13 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND

Secretary Name	Mr Michael Simon Crombie
Nationality	British
Status	Closed
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (closed 13 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Rise Great Ayton Middlesbrough Cleveland TS9 6ND

Contact

Website	johnwcrombie.com

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.4k at £1	Michael Simon Crombie 98.99% Ordinary
25 at £1	Richard William Crombie 1.01% Ordinary

Financials

Year	2014
Net Worth	£355,183
Cash	£241,625
Current Liabilities	£32,426

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 July 1971	Delivered on: 12 August 1971 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in stonehouse street, middlesbrough, teeside with all fixtures. Outstanding

Filing History

13 February 2021	Final Gazette dissolved following liquidation (1 page)
13 November 2020	Return of final meeting in a members' voluntary winding up (13 pages)
10 August 2020	Liquidators' statement of receipts and payments to 15 July 2020 (11 pages)
9 October 2019	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages)
6 August 2019	Registered office address changed from Stonehouse Street Linthorpe Middlesbrough TS5 6HT to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 6 August 2019 (2 pages)
2 August 2019	Declaration of solvency (5 pages)
2 August 2019	Appointment of a voluntary liquidator (3 pages)
2 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-16 (1 page)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 October 2018	Satisfaction of charge 1 in full (1 page)
2 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,470 (5 pages)
16 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,470 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,470 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,470 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,470 (5 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,470 (5 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,470 (5 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,470 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Crombie on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Crombie on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Michael Simon Crombie on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Crombie on 8 April 2010 (2 pages)
22 April 2009	Return made up to 05/04/09; full list of members (4 pages)
22 April 2009	Return made up to 05/04/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 May 2008	Return made up to 05/04/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2007	Return made up to 05/04/07; full list of members (7 pages)
12 June 2007	Return made up to 05/04/07; full list of members (7 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
26 April 2006	Return made up to 05/04/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 05/04/05; full list of members (7 pages)
11 April 2005	Return made up to 05/04/05; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 05/04/04; full list of members (7 pages)
20 April 2004	Return made up to 05/04/04; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 May 2003	Return made up to 05/04/03; full list of members (7 pages)
7 May 2003	Return made up to 05/04/03; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 April 2002	Return made up to 05/04/02; full list of members (6 pages)
29 April 2002	Return made up to 05/04/02; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 May 2001	Return made up to 05/04/01; full list of members (6 pages)
25 May 2001	Return made up to 05/04/01; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 May 1999	Return made up to 05/04/99; full list of members (6 pages)
10 May 1999	Return made up to 05/04/99; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 March 1998	Return made up to 05/04/98; no change of members (4 pages)
26 March 1998	Return made up to 05/04/98; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 May 1997	Return made up to 05/04/97; no change of members (4 pages)
7 May 1997	Return made up to 05/04/97; no change of members (4 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 March 1996	Return made up to 05/04/96; full list of members (6 pages)
29 March 1996	Return made up to 05/04/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 March 1995	Return made up to 05/04/95; no change of members (4 pages)
28 March 1995	Return made up to 05/04/95; no change of members (4 pages)

John W.Crombie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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