Company NameMcQueen & Millar Limited
Company StatusDissolved
Company Number00459270
CategoryPrivate Limited Company
Incorporation Date28 September 1948(72 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Fay Dickinson
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1991(43 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleMarried Woman
Correspondence AddressStandwell
Horsley
Northumberland
Director NameJohn Robert Dickinson
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1994(46 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressChollerton House
Chollerton
Hexham
Northumberland
NE46 4TH
Secretary NameJohn Robert Dickinson
NationalityBritish
StatusCurrent
Appointed19 October 1994(46 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressChollerton House
Chollerton
Hexham
Northumberland
NE46 4TH
Director NameMr Marc William Nelson
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1994(46 years, 2 months after company formation)
Appointment Duration26 years
RoleProperty Deeloper
Country of ResidenceEngland
Correspondence AddressVale Farm Vale Road
Chesham
Buckinghamshire
HP5 3HW
Director NameMr Ian David Nelson
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleChartered Accountant
Correspondence AddressHumshaugh House
Humshaugh
Hexham
Northumberland
NE46 4AT
Secretary NameMr Ian David Nelson
NationalityBritish
StatusResigned
Appointed19 October 1991(43 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressHumshaugh House
Humshaugh
Hexham
Northumberland
NE46 4AT

Location

Registered AddressChollerton House
Chollerton
Hexham
Northumberland
NE46 4TH
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishChollerton
WardHumshaugh

Accounts

Latest Accounts5 April 1996 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 January 1998Dissolved (1 page)
23 October 1997Return of final meeting in a members' voluntary winding up (3 pages)
21 January 1997Accounts for a small company made up to 5 April 1996 (3 pages)
18 October 1996Return made up to 19/10/96; no change of members (4 pages)
9 October 1995Return made up to 19/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 September 1995Accounts for a small company made up to 5 April 1995 (3 pages)