| Company Name | John Roxby Surtees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00309587 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1936(88 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Laurence Gordon Oselton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(55 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Building Contractor |
| Correspondence Address | 12 Loughbrow Park Hexham Northumberland NE46 2QD |
| Director Name | George Roxby Surtees |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(55 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Building Contractor |
| Correspondence Address | Rookery Nook The Spa Shotley Bridge Consett Co Durham DH8 0TN |
| Director Name | Hilda Adamson Surtees |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(55 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Rookery Nook The Spa Shotley Bridge Consett Co Durham DH8 0TN |
| Director Name | John James Road Surtees |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(55 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Greenoakes The Spa Shotley Bridge Consett Co Durham DH8 0TN |
| Secretary Name | Laurence Gordon Oselton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(55 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Quantity Surveyor |
| Correspondence Address | 12 Loughbrow Park Hexham Northumberland NE46 2QD |
| Secretary Name | Margaret Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(55 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 October 1991) |
| Role | Company Director |
| Correspondence Address | 5 Cutlers Hall Road Blackhill Consett County Durham DH8 8RB |
Location
| Registered Address | Ernst And Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 July 1999 | Dissolved (1 page) |
|---|---|
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 14 October 1998 | Liquidators statement of receipts and payments (13 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1996 | Liquidators statement of receipts and payments (38 pages) |
| 23 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 October 1995 | Resolutions
|
| 16 October 1995 | Registered office changed on 16/10/95 from: the mill, shotley bridge, consett, co durham DH8 8SE (1 page) |
| 10 October 1995 | Notice of discharge of Administration Order (8 pages) |
| 10 October 1995 | Resolutions
|
| 15 September 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 29 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 22 January 1936 | Incorporation (22 pages) |