Company NameM.Alexander (South Shields) Limited
Company StatusDissolved
Company Number00525544
CategoryPrivate Limited Company
Incorporation Date9 November 1953(67 years, 1 month ago)
Dissolution Date30 June 1998 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Harold Fraser Lake
Date of BirthAugust 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(38 years after company formation)
Appointment Duration6 years, 8 months (closed 30 June 1998)
RoleConsulting Ophthalmist
Correspondence AddressPriestfield Cottage
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6AF
Secretary NameIan Fraser Lake
NationalityBritish
StatusClosed
Appointed31 July 1993(39 years, 9 months after company formation)
Appointment Duration4 years, 11 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressWellburn Cottage
Ovingham
Northumberland
NE42 6DE
Secretary NameMr Kenneth White
NationalityBritish
StatusResigned
Appointed02 November 1991(38 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address21 Dene Terrace
Walbottle
Newcastle Upon Tyne
Tyne & Wear
NE15 8HX

Location

Registered Address32 Ellison Street
Gateshead
Tyne And Wear
NE8 1AY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 March 1996 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
26 January 1998Application for striking-off (1 page)
4 February 1997Full accounts made up to 31 March 1996 (6 pages)
22 November 1996Return made up to 02/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 February 1996Full accounts made up to 31 March 1995 (7 pages)
21 November 1995Return made up to 02/11/95; no change of members (4 pages)