| Company Name | W.G.Lough And Son Limited |
|---|---|
| Directors | Hugh Millican Lough and Neil Lough |
| Company Status | Dissolved |
| Company Number | 00647104 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1960(64 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Hugh Millican Lough |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Butcher |
| Correspondence Address | Hill Head House Whalton Morpeth Northumberland NE61 3YH |
| Director Name | Neil Lough |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(35 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Book Keeper |
| Correspondence Address | Hill Head House Whalton Morpeth Northumberland NE61 3YH |
| Secretary Name | Mr Hugh Millican Lough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(35 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Butcher |
| Correspondence Address | Hill Head House Whalton Morpeth Northumberland NE61 3YH |
| Director Name | Mrs Gladys Lough |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 6 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX |
| Secretary Name | Mrs Gladys Lough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 6 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX |
Location
| Registered Address | 19,Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 24 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 September 1996 | Resolutions
|
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 holly avenue west newcastle upon tyne NE2 2BH (1 page) |
| 14 February 1996 | Return made up to 30/11/95; full list of members
|
| 30 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |