Hallgarth Steel Products (Sunderland) Limited

Company Name	Hallgarth Steel Products (Sunderland) Limited
Company Status	Active
Company Number	00509173
Category	Private Limited Company
Incorporation Date	25 June 1952(71 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey Maskell
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Londonderry Works Seaham Co.Durham SR7 7SL

Director Name	Pauline Maskell
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 18 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Londonderry Works Seaham Co.Durham SR7 7SL

Secretary Name	Pauline Maskell
Nationality	British
Status	Resigned
Appointed	18 July 1991(39 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Londonderry Works Seaham Co.Durham SR7 7SL

Contact

Website	maskelleng.co.uk
Email address	[email protected]
Telephone	0191 5810301
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Londonderry Works Seaham Co.Durham SR7 7SL
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Geoffrey Maskell Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years, 2 months ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	28 June 2017 (overdue)

Charges

24 September 1973	Delivered on: 5 October 1973 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on n/w side of george street, seaham, durham. Fully Satisfied

Filing History

29 December 2016	Termination of appointment of Geoffrey Maskell as a director on 18 September 2012 (2 pages)
29 December 2016	Termination of appointment of Pauline Maskell as a director on 18 September 2012 (3 pages)
29 December 2016	Termination of appointment of Pauline Maskell as a secretary on 18 September 2012 (2 pages)
29 December 2016	Termination of appointment of Geoffrey Maskell as a director on 18 September 2012 (2 pages)
29 December 2016	Termination of appointment of Pauline Maskell as a director on 18 September 2012 (3 pages)
29 December 2016	Termination of appointment of Pauline Maskell as a secretary on 18 September 2012 (2 pages)
28 January 2016	Restoration by order of the court (3 pages)
28 January 2016	Restoration by order of the court (3 pages)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	Application to strike the company off the register (3 pages)
22 May 2012	Application to strike the company off the register (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1,104 (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1,104 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Pauline Maskell on 14 June 2010 (2 pages)
25 June 2010	Director's details changed for Geoffrey Maskell on 14 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Pauline Maskell on 14 June 2010 (1 page)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Pauline Maskell on 14 June 2010 (2 pages)
25 June 2010	Director's details changed for Geoffrey Maskell on 14 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Pauline Maskell on 14 June 2010 (1 page)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 June 2008	Return made up to 14/06/08; full list of members (3 pages)
18 June 2008	Return made up to 14/06/08; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 July 2007	Return made up to 14/06/07; no change of members (7 pages)
18 July 2007	Return made up to 14/06/07; no change of members (7 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 14/06/06; full list of members (7 pages)
4 July 2006	Return made up to 14/06/06; full list of members (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 July 2001	Return made up to 14/06/01; full list of members (6 pages)
13 July 2001	Return made up to 14/06/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (6 pages)
19 July 2000	Return made up to 14/06/00; full list of members (6 pages)
19 July 2000	Return made up to 14/06/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (5 pages)
14 September 1999	Full accounts made up to 31 March 1999 (5 pages)
3 August 1999	Return made up to 14/06/99; full list of members (6 pages)
3 August 1999	Return made up to 14/06/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Return made up to 14/06/98; no change of members (4 pages)
7 September 1998	Return made up to 14/06/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
18 July 1997	Return made up to 14/06/97; no change of members (4 pages)
18 July 1997	Return made up to 14/06/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (6 pages)
1 August 1996	Return made up to 14/06/96; full list of members (6 pages)
1 August 1996	Return made up to 14/06/96; full list of members (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (6 pages)
13 July 1995	Return made up to 14/06/95; no change of members (4 pages)
13 July 1995	Return made up to 14/06/95; no change of members (4 pages)
4 July 1994	Return made up to 14/06/94; no change of members (4 pages)
4 July 1994	Return made up to 14/06/94; no change of members (4 pages)
14 July 1993	Return made up to 14/06/93; full list of members (5 pages)
14 July 1993	Return made up to 14/06/93; full list of members (5 pages)
25 June 1992	Return made up to 14/06/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 June 1992	Return made up to 14/06/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1991	Return made up to 14/06/91; no change of members (4 pages)
17 July 1991	Return made up to 14/06/91; no change of members (4 pages)
21 November 1990	Return made up to 20/06/90; full list of members (4 pages)
21 November 1990	Return made up to 20/06/90; full list of members (4 pages)
18 January 1990	Return made up to 18/07/89; full list of members (4 pages)
18 January 1990	Return made up to 18/07/89; full list of members (4 pages)
11 October 1988	Return made up to 19/07/88; full list of members (4 pages)
11 October 1988	Return made up to 19/07/88; full list of members (4 pages)
8 October 1987	Return made up to 31/03/87; full list of members (4 pages)
8 October 1987	Return made up to 31/03/87; full list of members (4 pages)
16 December 1986	Return made up to 30/10/86; full list of members (4 pages)
16 December 1986	Return made up to 30/10/86; full list of members (4 pages)
30 October 1986	Return made up to 07/10/85; full list of members (4 pages)
30 October 1986	Return made up to 07/10/85; full list of members (4 pages)
26 April 1985	Secretary resigned (1 page)
26 April 1985	Secretary resigned (1 page)
2 April 1985	Annual return made up to 19/10/84 (3 pages)
2 April 1985	Annual return made up to 19/10/84 (3 pages)
3 October 1983	Secretary resigned (1 page)
3 October 1983	Secretary resigned (1 page)
8 July 1983	Secretary resigned (1 page)
8 July 1983	Secretary resigned (1 page)
30 June 1983	Annual return made up to 12/07/83 (3 pages)
30 June 1983	Annual return made up to 12/07/83 (3 pages)
8 October 1982	Annual return made up to 02/12/82 (4 pages)
8 October 1982	Annual return made up to 02/12/82 (4 pages)
13 April 1982	Annual return made up to 28/09/81 (4 pages)
13 April 1982	Annual return made up to 28/09/81 (4 pages)
3 December 1980	Annual return made up to 29/09/80 (4 pages)
3 December 1980	Annual return made up to 29/09/80 (4 pages)
4 October 1980	New director appointed (1 page)
4 October 1980	New director appointed (1 page)
3 October 1980	New secretary appointed (1 page)
3 October 1980	New secretary appointed (1 page)
4 June 1979	Annual return made up to 14/05/79 (4 pages)
4 June 1979	Annual return made up to 14/05/79 (4 pages)
14 March 1979	Annual return made up to 20/11/78 (4 pages)
14 March 1979	Annual return made up to 20/11/78 (4 pages)
16 March 1978	Annual return made up to 30/11/77 (4 pages)
16 March 1978	Annual return made up to 30/11/77 (4 pages)
17 November 1977	Annual return made up to 21/11/76 (4 pages)
17 November 1977	Annual return made up to 21/11/76 (4 pages)
5 October 1973	Particulars of mortgage/charge (3 pages)
5 October 1973	Particulars of mortgage/charge (3 pages)

Hallgarth Steel Products (Sunderland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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