| Company Name | David R.Maxwell & Co.(Newcastle)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00327398 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1937(85 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Miss Ellen Lilian Maxwell |
|---|---|
| Date of Birth | April 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(54 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 36 Church Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AN |
| Director Name | Mrs Wilhemina Bruce Wood |
|---|---|
| Date of Birth | May 1999 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(54 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 36 Church Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AN |
| Secretary Name | Mrs Margaret Elizabeth Barr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(54 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Rosemount 6 Lyndale Park Orton Wistow Peterborough Cambridgeshire PE2 6FE |
| Director Name | Thomas Selby Summers |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(58 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Glazier |
| Correspondence Address | 20 St Austell Gardens Chowdene Estate Low Fell Gateshead On Tyne Tyne & Wear NE9 6UZ |
| Director Name | Mr Henry Douglas Hodgson |
|---|---|
| Date of Birth | November 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(54 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 7 Old Coastguard Cottages Tynemouth North Shields Tyne & Wear NE30 4DD |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,423 |
| Cash | £98 |
| Current Liabilities | £60,117 |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2002 | Dissolved (1 page) |
|---|---|
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (7 pages) |
| 9 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Statement of affairs (9 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 160A third avenue team valley trading est gateshead on tyne NE11 0QN (1 page) |
| 19 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 October 1997 | Return made up to 24/09/97; change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 October 1995 | Return made up to 24/09/95; change of members
|
| 13 September 1995 | Director resigned;new director appointed (2 pages) |