00436555 Limited

Company Name	00436555 Limited
Company Status	Dissolved
Company Number	00436555
Category	Private Limited Company
Incorporation Date	7 June 1947(76 years ago)
Dissolution Date	15 September 2020 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Keith Frederick Gibson
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(46 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 15 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Osbaldeston Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Miss Sandra Anderson
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1994(46 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 15 September 2020)
Role	Company Director
Correspondence Address	71 The Wills Building Wills Oval Newcastle Upon Tyne Tyne & Wear NE7 7RW

Secretary Name	Tammy Marie Gorbould
Nationality	British
Status	Closed
Appointed	10 June 1999(52 years after company formation)
Appointment Duration	21 years, 3 months (closed 15 September 2020)
Role	Accountant
Correspondence Address	38 Wentworth Gardens Whitley Bay Tyne & Wear NE25 9QA

Director Name	Mr John Derek Payne
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greystone House Llanmaes Llantwit Major South Glamorgan CF61 2XR Wales

Director Name	Thomas Shaw
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallory Hernes Nest Bewdley Worcestershire

Secretary Name	Gurnam Singh
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	11 Court Road Lanesfield Wolverhampton West Midlands WV4 6LG

Secretary Name	Mr Mark Taylor
Nationality	British
Status	Resigned
Appointed	16 September 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	19 Doran Close Halesowen West Midlands B63 1JZ

Director Name	Gordon James Longwell Bannatyne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	477 Windermere Drive Kingswinford West Midlands DY6 8AN

Director Name	Mr Antony John Divito
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Doran Close Halesowen West Midlands B63 1JZ

Director Name	Mr Mark Taylor
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(45 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Company Director
Correspondence Address	19 Doran Close Halesowen West Midlands B63 1JZ

Director Name	Craig Anthony Gibson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1995)
Role	Finance Director
Correspondence Address	Gatherley Beck House 33 Moor Road Melsonby Richmond North Yorkshire DL10 5PD

Secretary Name	Craig Anthony Gibson
Nationality	British
Status	Resigned
Appointed	01 April 1994(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1995)
Role	Finance Director
Correspondence Address	Gatherley Beck House 33 Moor Road Melsonby Richmond North Yorkshire DL10 5PD

Secretary Name	Anita Margarita Capaldi
Nationality	British
Status	Resigned
Appointed	17 May 1995(47 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	116 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QP

Director Name	Alan Victor Massey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(48 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Averill Cottage Holt Heath Worcester WR6 6TA

Director Name	Anita Margarita Capaldi
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 1998)
Role	Accountant
Correspondence Address	116 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QP

Director Name	Mr James Barrett
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(51 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1999)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Lynwood Bradford Road Cottingley Bingley West Yorkshire BD16 1PA

Secretary Name	Mr Mark Taylor
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(51 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 June 1999)
Role	Company Director
Correspondence Address	19 Doran Close Halesowen West Midlands B63 1JZ

Location

Registered Address	Bulman House Regent Centre, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,594,915
Gross Profit	£311,232
Net Worth	-£852,091
Cash	£229,899
Current Liabilities	£2,521,520

Accounts

Latest Accounts	31 December 1998 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	03 July

Filing History

15 September 2020	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2020	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages)
23 May 2001	Liquidators statement of receipts and payments (5 pages)
23 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2001	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
3 March 2000	Appointment of a voluntary liquidator (2 pages)
3 March 2000	Statement of affairs (16 pages)
22 February 2000	Registered office changed on 22/02/00 from: wesley way benton square industrial estate newcastle upon tyne NE12 9TA (1 page)
21 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2000	Appointment of a voluntary liquidator (1 page)
21 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Particulars of mortgage/charge (11 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
29 November 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Accounting reference date shortened from 31/12/99 to 03/07/99 (1 page)
17 June 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Director resigned (1 page)
8 October 1998	Return made up to 28/09/98; full list of members (8 pages)
30 September 1998	New director appointed (2 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
30 September 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1996	New director appointed (2 pages)
13 May 1996	Auditor's resignation (1 page)
7 March 1996	Director resigned;new director appointed (2 pages)
28 November 1995	Return made up to 28/09/95; no change of members (4 pages)
19 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Secretary resigned;director resigned (2 pages)
7 June 1947	Incorporation (15 pages)

00436555 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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