Company NameGEO. Humphreys & Sons Limited
Company StatusDissolved
Company Number00430467
CategoryPrivate Limited Company
Incorporation Date1 March 1947(74 years, 7 months ago)
Dissolution Date7 June 2014 (7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameStuart Frederick Humphreys
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1973(26 years, 6 months after company formation)
Appointment Duration40 years, 9 months (closed 07 June 2014)
RoleDecorator
Correspondence Address28 Worsley Crescent
Marton
Middlesbrough
Cleveland
TS7 8LU
Director NamePixie Humphreys
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1987(40 years, 3 months after company formation)
Appointment Duration27 years (closed 07 June 2014)
RoleTeacher
Correspondence Address28 Worsley Crescent
Marton
Middlesbrough
Cleveland
TS7 8LU
Secretary NameStuart Frederick Humphreys
NationalityBritish
StatusClosed
Appointed29 December 1991(44 years, 10 months after company formation)
Appointment Duration22 years, 5 months (closed 07 June 2014)
RoleCompany Director
Correspondence Address28 Worsley Crescent
Marton
Middlesbrough
Cleveland
TS7 8LU

Location

Registered Address154 Parliament Road
Middlesbrough
Cleveland
TS1 4JQ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Financials

Year2014
Turnover£137,315
Gross Profit£36,077
Net Worth£811
Cash£200
Current Liabilities£87,993

Accounts

Latest Accounts5 April 2004 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

7 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014Final Gazette dissolved following liquidation (1 page)
7 June 2014Final Gazette dissolved following liquidation (1 page)
7 March 2014Completion of winding up (1 page)
7 March 2014Completion of winding up (1 page)
23 September 2007Order of court to wind up (1 page)
23 September 2007Order of court to wind up (1 page)
21 August 2007Strike-off action suspended (1 page)
21 August 2007Strike-off action suspended (1 page)
10 January 2007Return made up to 29/12/06; full list of members (7 pages)
10 January 2007Return made up to 29/12/06; full list of members (7 pages)
27 November 2006Return made up to 29/12/05; full list of members (7 pages)
27 November 2006Return made up to 29/12/05; full list of members (7 pages)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
11 January 2006Total exemption full accounts made up to 5 April 2004 (11 pages)
11 January 2006Return made up to 29/12/03; no change of members (6 pages)
11 January 2006Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Total exemption full accounts made up to 5 April 2003 (11 pages)
11 January 2006Return made up to 29/12/02; no change of members (6 pages)
11 January 2006Total exemption full accounts made up to 5 April 2002 (12 pages)
11 January 2006Total exemption full accounts made up to 5 April 2001 (12 pages)
11 January 2006Total exemption full accounts made up to 5 April 2004 (11 pages)
11 January 2006Total exemption full accounts made up to 5 April 2003 (11 pages)
11 January 2006Total exemption full accounts made up to 5 April 2002 (12 pages)
11 January 2006Total exemption full accounts made up to 5 April 2001 (12 pages)
11 January 2006Total exemption full accounts made up to 5 April 2004 (11 pages)
11 January 2006Return made up to 29/12/03; no change of members (6 pages)
11 January 2006Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Total exemption full accounts made up to 5 April 2003 (11 pages)
11 January 2006Return made up to 29/12/02; no change of members (6 pages)
11 January 2006Total exemption full accounts made up to 5 April 2002 (12 pages)
11 January 2006Total exemption full accounts made up to 5 April 2001 (12 pages)
6 January 2006Restoration by order of the court (1 page)
6 January 2006Restoration by order of the court (1 page)
22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
18 May 2004Strike-off action suspended (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
18 May 2004Strike-off action suspended (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
3 January 2002Return made up to 29/12/01; full list of members (6 pages)
3 January 2002Return made up to 29/12/01; full list of members (6 pages)
5 September 2001Return made up to 29/12/00; full list of members (6 pages)
5 September 2001Return made up to 29/12/00; full list of members (6 pages)
31 August 2001Total exemption full accounts made up to 5 April 2000 (9 pages)
31 August 2001Total exemption full accounts made up to 5 April 2000 (9 pages)
31 August 2001Total exemption full accounts made up to 5 April 2000 (9 pages)
22 February 2000Amended full accounts made up to 5 April 1998 (11 pages)
22 February 2000Amended full accounts made up to 5 April 1998 (11 pages)
22 February 2000Amended full accounts made up to 5 April 1998 (11 pages)
21 February 2000Full accounts made up to 5 April 1999 (11 pages)
21 February 2000Full accounts made up to 5 April 1999 (11 pages)
21 February 2000Full accounts made up to 5 April 1999 (11 pages)
21 December 1999Return made up to 29/12/99; full list of members (6 pages)
21 December 1999Return made up to 29/12/99; full list of members (6 pages)
17 September 1999Full accounts made up to 5 April 1998 (9 pages)
17 September 1999Full accounts made up to 5 April 1998 (9 pages)
17 September 1999Full accounts made up to 5 April 1998 (9 pages)
26 January 1999Return made up to 29/12/98; no change of members (6 pages)
26 January 1999Return made up to 29/12/97; no change of members (6 pages)
26 January 1999Full accounts made up to 5 April 1997 (10 pages)
26 January 1999Full accounts made up to 5 April 1997 (10 pages)
26 January 1999Return made up to 29/12/98; no change of members (6 pages)
26 January 1999Return made up to 29/12/97; no change of members (6 pages)
26 January 1999Full accounts made up to 5 April 1997 (10 pages)
5 November 1997Full accounts made up to 5 April 1996 (12 pages)
5 November 1997Full accounts made up to 5 April 1996 (12 pages)
5 November 1997Full accounts made up to 5 April 1996 (12 pages)
30 September 1997Compulsory strike-off action has been discontinued (1 page)
30 September 1997Compulsory strike-off action has been discontinued (1 page)
29 September 1997Return made up to 29/12/96; full list of members (8 pages)
29 September 1997Return made up to 29/12/96; full list of members (8 pages)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
21 March 1996Full accounts made up to 5 April 1995 (10 pages)
21 March 1996Full accounts made up to 5 April 1995 (10 pages)
21 March 1996Full accounts made up to 5 April 1995 (10 pages)
19 March 1996Return made up to 29/12/95; full list of members (8 pages)
19 March 1996Return made up to 29/12/95; full list of members (8 pages)