George V. Cummins Limited

Company Name	George V. Cummins Limited
Company Status	Dissolved
Company Number	00588193
Category	Private Limited Company
Incorporation Date	31 July 1957(66 years, 9 months ago)
Dissolution Date	14 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Reichard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(45 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 14 May 2017)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Director Name	Mr Nigel McCoy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(49 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 May 2017)
Role	Electral Engineer
Country of Residence	England
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Secretary Name	Mr Ian Reichard
Nationality	British
Status	Closed
Appointed	25 January 2008(50 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Director Name	Mr George Vernon Cummins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(33 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	5 Briar Close Shiney Row Houghton Le Spring Tyne & Wear DH4 4PY

Director Name	Mr Stanley Cummins
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(33 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 February 1991)
Role	Company Director
Correspondence Address	32 Denham Avenue Fulwell Sunderland Tyne & Wear SR6 8HG

Director Name	Mr Michael Robert Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(33 years, 6 months after company formation)
Appointment Duration	16 years (resigned 16 February 2007)
Role	Company Director
Correspondence Address	2 Whitburn Road Roker Sunderland Tyne And Wear SR6 9NQ

Secretary Name	Mr George Vernon Cummins
Nationality	British
Status	Resigned
Appointed	30 January 1991(33 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	5 Briar Close Shiney Row Houghton Le Spring Tyne & Wear DH4 4PY

Director Name	Mr Ronald Race
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(49 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Sedling Road Wear Industrial Estate Washington Tyne And Wear NE38 9BZ

Director Name	Christopher Lee Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(50 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2009)
Role	Project Manager
Correspondence Address	66 Sea Winnings Way Westoe Crown Village South Shields Tyne And Wear NE33 3GE

Director Name	Mr Michael William McCaine
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(54 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sedling Road Wear Industrial Estate Washington Tyne And Wear NE38 9BZ

Director Name	Mr Christopher Saddington
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(54 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sedling Road Wear Industrial Estate Washington Tyne And Wear NE38 9BZ

Location

Registered Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,272,570
Cash	£81,768
Current Liabilities	£230,907

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 May 2017	Final Gazette dissolved following liquidation (1 page)
14 May 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Return of final meeting in a creditors' voluntary winding up (6 pages)
14 February 2017	Return of final meeting in a creditors' voluntary winding up (6 pages)
4 August 2016	Liquidators' statement of receipts and payments to 23 April 2016 (7 pages)
4 August 2016	Liquidators' statement of receipts and payments to 23 April 2016 (7 pages)
11 May 2015	Registered office address changed from 26 Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from 26 Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 11 May 2015 (2 pages)
8 May 2015	Statement of affairs with form 4.19 (5 pages)
8 May 2015	Statement of affairs with form 4.19 (5 pages)
8 May 2015	Appointment of a voluntary liquidator (1 page)
8 May 2015	Appointment of a voluntary liquidator (1 page)
8 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-24 (1 page)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,500 (4 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,500 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,500 (4 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,500 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Ronald Race as a director (2 pages)
1 October 2012	Termination of appointment of Ronald Race as a director (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Termination of appointment of Michael Mccaine as a director (1 page)
14 October 2011	Termination of appointment of Michael Mccaine as a director (1 page)
14 October 2011	Termination of appointment of Christopher Saddington as a director (1 page)
14 October 2011	Termination of appointment of Christopher Saddington as a director (1 page)
10 August 2011	Appointment of Mr Michael William Mccaine as a director (2 pages)
10 August 2011	Appointment of Mr Michael William Mccaine as a director (2 pages)
3 August 2011	Appointment of Mr Christopher Saddington as a director (2 pages)
3 August 2011	Appointment of Mr Christopher Saddington as a director (2 pages)
4 July 2011	Amended accounts made up to 30 September 2010 (6 pages)
4 July 2011	Amended accounts made up to 30 September 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 February 2010	Director's details changed for Ronald Race on 30 January 2010 (2 pages)
12 February 2010	Director's details changed for Ian Reichard on 30 January 2010 (2 pages)
12 February 2010	Secretary's details changed for Ian Reichard on 30 January 2010 (1 page)
12 February 2010	Secretary's details changed for Ian Reichard on 30 January 2010 (1 page)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Nigel Mccoy on 30 January 2010 (2 pages)
12 February 2010	Director's details changed for Nigel Mccoy on 30 January 2010 (2 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Ian Reichard on 30 January 2010 (2 pages)
12 February 2010	Director's details changed for Ronald Race on 30 January 2010 (2 pages)
2 February 2010	Termination of appointment of Christopher Jones as a director (1 page)
2 February 2010	Termination of appointment of Christopher Jones as a director (1 page)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008	Director appointed christopher lee jones (2 pages)
19 June 2008	Director appointed christopher lee jones (2 pages)
13 February 2008	Return made up to 30/01/08; full list of members (3 pages)
13 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
24 October 2007	Declaration of assistance for shares acquisition (5 pages)
24 October 2007	Declaration of assistance for shares acquisition (5 pages)
24 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
30 January 2007	Return made up to 30/01/07; full list of members (3 pages)
30 January 2007	Return made up to 30/01/07; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 February 2006	Return made up to 30/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 30/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 26 wilson street north monkwearmouth sunderland SR5 1BB (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 26 wilson street north monkwearmouth sunderland SR5 1BB (1 page)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
20 September 2004	Ad 20/08/04--------- Â£ si 50@1=50 Â£ ic 1450/1500 (2 pages)
20 September 2004	Ad 20/08/04--------- £ si 50@1=50 £ ic 1450/1500 (2 pages)
17 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 January 2004	Return made up to 30/01/04; full list of members (7 pages)
23 January 2004	Return made up to 30/01/04; full list of members (7 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 January 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 January 2002	Return made up to 30/01/02; full list of members (6 pages)
26 January 2002	Return made up to 30/01/02; full list of members (6 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
26 January 1999	Return made up to 30/01/99; full list of members (6 pages)
26 January 1999	Return made up to 30/01/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 January 1998	Return made up to 30/01/98; no change of members (4 pages)
26 January 1998	Return made up to 30/01/98; no change of members (4 pages)
30 January 1997	Return made up to 30/01/97; no change of members (4 pages)
30 January 1997	Return made up to 30/01/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
2 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 January 1996	Return made up to 30/01/96; full list of members (6 pages)
26 January 1996	Return made up to 30/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 July 1957	Incorporation (21 pages)
31 July 1957	Incorporation (21 pages)

George V. Cummins Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check