Company NameGeorge Mitchell And Company (Newcastle) Limited
Company StatusDissolved
Company Number00501779
CategoryPrivate Limited Company
Incorporation Date28 November 1951(69 years ago)
Dissolution Date26 June 2007 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Robert Scott Johnson
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(39 years, 6 months after company formation)
Appointment Duration16 years (closed 26 June 2007)
RoleCompany Director
Correspondence Address8 Bridgewater Close
Newcastle Upon Tyne
Tyne & Wear
NE15 8UT
Director NameMrs Joyce Mary Rishton
Date of BirthMarch 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(39 years, 6 months after company formation)
Appointment Duration16 years (closed 26 June 2007)
RoleCompany Director
Correspondence Address23 Beechcroft
Kenton Road
Newcastle Upon Tyne
NE3 4NB
Director NameMiss Sheila Thompson
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(39 years, 6 months after company formation)
Appointment Duration16 years (closed 26 June 2007)
RoleSecretary
Correspondence Address23 Addington Crescent
North Shields
Tyne & Wear
NE29 7PZ
Secretary NameMiss Sheila Thompson
NationalityBritish
StatusClosed
Appointed07 June 1991(39 years, 6 months after company formation)
Appointment Duration16 years (closed 26 June 2007)
RoleCompany Director
Correspondence Address23 Addington Crescent
North Shields
Tyne & Wear
NE29 7PZ
Secretary NameMr Robert Scott Johnson
NationalityBritish
StatusClosed
Appointed01 March 2006(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 26 June 2007)
RoleCompany Director
Correspondence Address8 Bridgewater Close
Newcastle Upon Tyne
Tyne & Wear
NE15 8UT

Location

Registered Address8 Malmo Close
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7SX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Financials

Year2014
Net Worth£26,567
Cash£27,323
Current Liabilities£850

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007First Gazette notice for voluntary strike-off (1 page)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006Voluntary strike-off action has been suspended (1 page)
3 August 2006Application for striking-off (1 page)
29 March 2006New secretary appointed (2 pages)
9 March 2006Return made up to 28/02/06; full list of members (3 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005Return made up to 28/02/05; full list of members (3 pages)
27 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 March 2004Return made up to 28/02/04; full list of members (8 pages)
24 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 March 2003Return made up to 28/02/03; full list of members (8 pages)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 March 2002Return made up to 28/02/02; full list of members (8 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 March 2001Return made up to 28/02/01; full list of members (8 pages)
1 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000Return made up to 28/02/00; full list of members (8 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 March 1999Return made up to 28/02/99; full list of members (6 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 28/02/98; no change of members (4 pages)
27 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
11 March 1997Return made up to 28/02/97; no change of members (4 pages)
4 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 March 1996Return made up to 28/02/96; full list of members (6 pages)
27 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)