| Company Name | T H Hargrave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00497165 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1951(71 years, 9 months ago) |
| Dissolution Date | 30 July 2002 (20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Thomas Anthony Hargrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(46 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | North Brunton Farm North Brunton Newcastle Upon Tyne NE3 5HD |
| Director Name | Muriel Hargrave |
|---|---|
| Date of Birth | February 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(47 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | The Farmhouse North Brunton Newcastle Upon Tyne Northumberland NE3 5HD |
| Director Name | Margaret Rosemary Hargrave |
|---|---|
| Date of Birth | June 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 30 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JP |
| Director Name | Mrs Muriel Hargrave |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | North Brunton Farm North Brunton Newcastle Upon Tyne Tyne & Wear |
| Director Name | Thomas Anthony Hargrave |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | North Brunton Farm North Brunton Newcastle Upon Tyne NE3 5HD |
| Director Name | Mr Ronald Peters |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(40 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 February 1998) |
| Role | Secretary |
| Correspondence Address | 21 Sandalwood South Shields Tyne & Wear NE34 8UH |
| Secretary Name | Mr Ronald Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(40 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 21 Sandalwood South Shields Tyne & Wear NE34 8UH |
| Director Name | Stephen James Parnaby |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(44 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 April 1999) |
| Role | Manager |
| Correspondence Address | 25 Mount Leven Road Yarm Cleveland TS15 9RJ |
Location
| Registered Address | North Brunton Farm North Brunton Newcastle Upon Tyne NE3 5HD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,660,568 |
| Gross Profit | £141,008 |
| Net Worth | -£41,997 |
| Cash | £4 |
| Current Liabilities | £967,839 |
Accounts
| Latest Accounts | 30 June 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2002 | Application for striking-off (1 page) |
| 11 June 2001 | Return made up to 03/05/01; full list of members
|
| 11 June 2001 | New director appointed (2 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 31 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 2 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 27 April 1999 | Accounts made up to 30 June 1998 (22 pages) |
| 19 October 1998 | Accounts made up to 30 June 1997 (20 pages) |
| 25 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 25 June 1998 | Location of register of members (1 page) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Secretary resigned;director resigned (1 page) |
| 29 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 4 November 1996 | Accounts made up to 30 June 1996 (19 pages) |
| 31 October 1996 | Accounts made up to 30 June 1995 (18 pages) |
| 23 May 1996 | Return made up to 03/05/96; full list of members (8 pages) |
| 21 March 1996 | Resolutions
|
| 4 March 1996 | Ad 22/02/96--------- £ si [email protected]=200000 £ ic 18000/218000 (2 pages) |
| 4 March 1996 | £ nc 20000/218000 22/02/96 (1 page) |
| 2 August 1995 | New director appointed (2 pages) |
| 17 May 1995 | Return made up to 03/05/95; full list of members
|