| Company Name | W.D.Macrae And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00423161 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1946(76 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Graham Macrae |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Sports Outfitter |
| Correspondence Address | 98 The Fairway Saltburn By The Sea Cleveland TS12 1NG |
| Director Name | James Daniel Macrae |
|---|---|
| Date of Birth | February 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Draper |
| Correspondence Address | 52 Wheatlands Park Redcar Cleveland TS10 2PF |
| Director Name | Katie Macrae |
|---|---|
| Date of Birth | December 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Book Keeper |
| Correspondence Address | 52 Wheatlands Park Redcar Cleveland TS10 2PF |
| Secretary Name | Katie Macrae |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 52 Wheatlands Park Redcar Cleveland TS10 2PF |
Location
| Registered Address | C/O Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,134 |
| Cash | £40 |
| Current Liabilities | £80,989 |
Accounts
| Latest Accounts | 31 January 1997 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2001 | Dissolved (1 page) |
|---|---|
| 31 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 1998 | Statement of affairs (6 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 58 station road redcar TS10 1DU (2 pages) |
| 11 May 1998 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 1998 | Resolutions
|
| 27 February 1998 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 17 November 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 8 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 28 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |