| Company Name | S. & P. Electrics (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00620307 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1959(65 years, 3 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Calum Mackay Hutton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(43 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Trentham Avenue Newcastle Upon Tyne NE7 7NQ |
| Secretary Name | Angus Mackay Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(43 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Trentham Avenue Newcastle Upon Tyne NE7 7NQ |
| Director Name | Malcolm Mackay Hutton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 September 2002) |
| Role | Garage Proprietor |
| Correspondence Address | 9 Trentham Avenue Newcastle Upon Tyne Tyne & Wear NE7 7NQ |
| Secretary Name | Mr James Maurice Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | 13 Glenside Court Breckenbeds Road,Low Fell Gateshead Tyne & Wear |
| Secretary Name | Mr Calum Mackay Hutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1993(34 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | 9 Trentham Avenue Newcastle Upon Tyne NE7 7NQ |
Location
| Registered Address | 133-135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,682 |
| Current Liabilities | £13,826 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 11 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members
|
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 5 February 2002 | Return made up to 04/12/01; full list of members
|
| 28 October 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 7 February 2001 | Return made up to 04/12/00; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 11 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 February 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 24 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |