Company NameDavid R.Maxwell & Co.(Newcastle)Limited
Company StatusDissolved
Company Number00327398
CategoryPrivate Limited Company
Incorporation Date30 April 1937 (83 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMiss Ellen Lilian Maxwell
Date of BirthApril 1910 (Born 110 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(54 years, 5 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address36 Church Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1AN
Director NameMrs Wilhemina Bruce Wood
Date of BirthMay 1999 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(54 years, 5 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address36 Church Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1AN
Secretary NameMrs Margaret Elizabeth Barr
NationalityBritish
StatusCurrent
Appointed25 September 1991(54 years, 5 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressRosemount 6 Lyndale Park
Orton Wistow
Peterborough
Cambridgeshire
PE2 6FE
Director NameThomas Selby Summers
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1995(58 years, 4 months after company formation)
Appointment Duration25 years
RoleGlazier
Correspondence Address20 St Austell Gardens
Chowdene Estate Low Fell
Gateshead On Tyne
Tyne & Wear
NE9 6UZ
Director NameMr Henry Douglas Hodgson
Date of BirthNovember 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address7 Old Coastguard Cottages
Tynemouth
North Shields
Tyne & Wear
NE30 4DD

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£35,423
Cash£98
Current Liabilities£60,117

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 January 2002Dissolved (1 page)
18 October 2001Liquidators statement of receipts and payments (5 pages)
18 October 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
12 September 2001Liquidators statement of receipts and payments (5 pages)
14 March 2001Liquidators statement of receipts and payments (5 pages)
2 October 2000Liquidators statement of receipts and payments (5 pages)
9 March 2000Liquidators statement of receipts and payments (7 pages)
9 March 1999Appointment of a voluntary liquidator (1 page)
9 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 March 1999Statement of affairs (9 pages)
22 February 1999Registered office changed on 22/02/99 from: 160A third avenue team valley trading est gateshead on tyne NE11 0QN (1 page)
19 October 1998Return made up to 24/09/98; full list of members (6 pages)
23 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1997Return made up to 24/09/97; change of members (4 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1996Return made up to 24/09/96; full list of members (6 pages)
8 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995Return made up to 24/09/95; change of members
  • 363(287) ‐ Registered office changed on 05/10/95
(6 pages)
13 September 1995Director resigned;new director appointed (2 pages)