Company NamePIR Fabrications Limited
Company StatusDissolved
Company Number00571906
CategoryPrivate Limited Company
Incorporation Date25 September 1956(64 years, 10 months ago)
Dissolution Date26 June 2001 (20 years, 1 month ago)
Previous NameJ.G.Turnbull Limited

Business Activity

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

Directors

Director NameMrs Ann Helen Close
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(35 years, 8 months after company formation)
Appointment Duration9 years (closed 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShelford Rowan Avenue
Washington
Tyne & Wear
NE38 9BP
Director NameMr William Dixon Close
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(35 years, 8 months after company formation)
Appointment Duration9 years (closed 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShelford Rowan Avenue
Washington
Tyne & Wear
NE38 9BP
Secretary NameMrs Ann Helen Close
NationalityBritish
StatusClosed
Appointed01 June 1992(35 years, 8 months after company formation)
Appointment Duration9 years (closed 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShelford Rowan Avenue
Washington
Tyne & Wear
NE38 9BP
Director NameMr Dean William Close
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1997(40 years, 5 months after company formation)
Appointment Duration1 week, 2 days (resigned 20 March 1997)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Bungalow 74 Ross
Ouston
Chester Le Street
County Durham
DH2 1RY

Location

Registered AddressQuarryfield Road
Gateshead
Tyne And Wear
NE8 3BE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2000 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
24 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
22 January 2001Application for striking-off (1 page)
13 June 2000Return made up to 01/06/00; full list of members (6 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 June 1999Return made up to 01/06/99; full list of members (6 pages)
6 January 1999Full accounts made up to 31 March 1998 (9 pages)
19 October 1998Return made up to 01/06/98; no change of members
  • 363(287) ‐ Registered office changed on 19/10/98
(4 pages)
5 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
6 August 1997Company name changed J.G.turnbull LIMITED\certificate issued on 07/08/97 (2 pages)
1 July 1997Return made up to 01/06/97; no change of members (4 pages)
26 March 1997Director resigned (1 page)
15 February 1997Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
3 July 1996Return made up to 01/06/96; full list of members (6 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
6 June 1995Return made up to 01/06/95; no change of members (4 pages)