| Company Name | Stocklimit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00314094 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1936(86 years, 11 months ago) |
| Previous Name | G.B. Carnegie & Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Margaret Carnegie |
|---|---|
| Date of Birth | July 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(55 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Correspondence Address | 26 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Secretary Name | Mrs Margaret Carnegie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(55 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Director Name | Mr George Brisbane Carnegie |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1993(57 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Wynd Amble Morpeth Northumberland NE65 0LF |
| Director Name | Sarah Maree Carnegie |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1993(57 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Consultant |
| Correspondence Address | 30 Valley View Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JS |
| Director Name | Mr Peter Brisbane Carnegie |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(55 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 12 August 1993) |
| Role | Electrical Engineer |
| Correspondence Address | 26 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 May 2000 | Dissolved (1 page) |
|---|---|
| 22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 April 1996 | Resolutions
|
| 15 March 1996 | Registered office changed on 15/03/96 from: 26 oaklands gosforth newcastle upon tyne NE4 3YP (1 page) |
| 17 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 54 gallow gate, newcastle-on-tyne NE1 4SW (1 page) |
| 10 October 1995 | Company name changed G.B. carnegie & company LIMITED\certificate issued on 11/10/95 (4 pages) |
| 3 August 1995 | Return made up to 25/07/95; no change of members
|