| Company Name | GEO. Humphreys & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00430467 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1947(76 years, 4 months ago) |
| Dissolution Date | 7 June 2014 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Stuart Frederick Humphreys |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1973(26 years, 6 months after company formation) |
| Appointment Duration | 40 years, 9 months (closed 07 June 2014) |
| Role | Decorator |
| Correspondence Address | 28 Worsley Crescent Marton Middlesbrough Cleveland TS7 8LU |
| Director Name | Pixie Humphreys |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1987(40 years, 3 months after company formation) |
| Appointment Duration | 27 years (closed 07 June 2014) |
| Role | Teacher |
| Correspondence Address | 28 Worsley Crescent Marton Middlesbrough Cleveland TS7 8LU |
| Secretary Name | Stuart Frederick Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(44 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 June 2014) |
| Role | Company Director |
| Correspondence Address | 28 Worsley Crescent Marton Middlesbrough Cleveland TS7 8LU |
Location
| Registered Address | 154 Parliament Road Middlesbrough Cleveland TS1 4JQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £137,315 |
| Gross Profit | £36,077 |
| Net Worth | £811 |
| Cash | £200 |
| Current Liabilities | £87,993 |
Accounts
| Latest Accounts | 5 April 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 21 August 2007 | Strike-off action suspended (1 page) |
| 21 August 2007 | Strike-off action suspended (1 page) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 27 November 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 11 January 2006 | Return made up to 29/12/03; no change of members (6 pages) |
| 11 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 11 January 2006 | Return made up to 29/12/02; no change of members (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 11 January 2006 | Return made up to 29/12/03; no change of members (6 pages) |
| 11 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 11 January 2006 | Return made up to 29/12/02; no change of members (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 11 January 2006 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
| 6 January 2006 | Restoration by order of the court (1 page) |
| 6 January 2006 | Restoration by order of the court (1 page) |
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2004 | Strike-off action suspended (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2004 | Strike-off action suspended (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 September 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 5 April 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 5 April 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 5 April 2000 (9 pages) |
| 22 February 2000 | Amended full accounts made up to 5 April 1998 (11 pages) |
| 22 February 2000 | Amended full accounts made up to 5 April 1998 (11 pages) |
| 22 February 2000 | Amended full accounts made up to 5 April 1998 (11 pages) |
| 21 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 September 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 17 September 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 17 September 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 26 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 29/12/97; no change of members (6 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1997 (10 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1997 (10 pages) |
| 26 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 29/12/97; no change of members (6 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1997 (10 pages) |
| 5 November 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 5 November 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 5 November 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 29 September 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 21 March 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 21 March 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 19 March 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 19 March 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |