ISON Bros.(N'Cle)Limited

Company Name	ISON Bros.(N'Cle)Limited
Company Status	Dissolved
Company Number	00369182
Category	Private Limited Company
Incorporation Date	5 September 1941(82 years, 8 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Roger James Raymond Felber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1995(53 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Canonbury House Canonbury Place London N1 2NQ

Director Name	Alan Paul Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1995(53 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Grayshott House 6 Drakes Avenue Esher Surrey KT10 9PQ

Secretary Name	Alan Paul Robinson
Nationality	British
Status	Closed
Appointed	09 December 1997(56 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Grayshott House 6 Drakes Avenue Esher Surrey KT10 9PQ

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Mr Peter Timothy Luper
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Willow Place Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RL

Director Name	Mr David Elliott Luper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	18 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LW

Director Name	Michael Leon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	17 Brookfields Westfield Newcastle Upon Tyne NE3 4YB

Director Name	Paul Dodgson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	11 Cygnet Close West Meadows Ilu Newcastle Upon Tyne NE5 1LU

Director Name	Joseph Block
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oakhurst Drive Newcastle Upon Tyne NE3 4JS

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	21 March 1992(50 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	28 May 1993(51 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1995)
Role	Secretary
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	Paul Dodgson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(53 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 March 1996)
Role	Company Director
Correspondence Address	11 Cygnet Close West Meadows Ilu Newcastle Upon Tyne NE5 1LU

Secretary Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(53 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 March 1996)
Role	Secretary
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	John Sadiq
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(53 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1996)
Role	Business Consultant
Correspondence Address	The Manor House Lower Boddington Daventry Northamptonshire NN11 6YB

Director Name	Mr David Elliott Luper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(54 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 1996)
Role	Company Director
Correspondence Address	18 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LW

Secretary Name	Joseph Block
Nationality	British
Status	Resigned
Appointed	06 September 1995(54 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oakhurst Drive Newcastle Upon Tyne NE3 4JS

Location

Registered Address	Ernst & 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

Financials

Year	2014
Turnover	£18,904,000
Gross Profit	£4,014,000
Net Worth	£4,618,000
Cash	£3,000
Current Liabilities	£6,688,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
7 March 2001	Receiver's abstract of receipts and payments (2 pages)
5 March 2001	Receiver ceasing to act (1 page)
5 September 2000	Receiver's abstract of receipts and payments (2 pages)
17 August 1999	Receiver's abstract of receipts and payments (2 pages)
14 January 1999	Statement of Affairs in administrative receivership following report to creditors (6 pages)
26 October 1998	Administrative Receiver's report (5 pages)
2 October 1998	Registered office changed on 02/10/98 from: c/o ernst and young norham house 12 new bridge street west,newcastle upon tyne tyne and wear NE1 8AD (1 page)
17 August 1998	Registered office changed on 17/08/98 from: patterson street blaydon haughs industrial estate blaydon on tyne tyne and wear NE21 5TL (1 page)
7 August 1998	Appointment of receiver/manager (1 page)
28 April 1998	Return made up to 21/03/98; no change of members (6 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
3 May 1997	Full accounts made up to 31 December 1995 (21 pages)
14 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 March 1997	Director resigned (1 page)
9 January 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
19 August 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
4 July 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (2 pages)
20 April 1995	Return made up to 16/03/95; full list of members (26 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995	Particulars of mortgage/charge (8 pages)
3 April 1995	Particulars of mortgage/charge (8 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 March 1995	Secretary resigned;director resigned (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 6 connaught place london W2 2EZ (1 page)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Auditor's resignation (4 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Declaration of assistance for shares acquisition (16 pages)
30 March 1995	Secretary resigned (4 pages)
22 March 1995	Full accounts made up to 31 October 1994 (19 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Particulars of mortgage/charge (12 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)

ISON Bros.(N'Cle)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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