| Company Name | G.Maddison & Sons(Blyth)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00686371 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1961(63 years, 1 month ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Carl Maddison |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1996(35 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 March 2000) |
| Role | Pork Butchers |
| Correspondence Address | 18 Sunlea Avenue Cullercoats Tyne & Wear NE30 3DS |
| Secretary Name | Kerry Lyn Maddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(37 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 18 Sunlea Avenue Cullercoats North Shields Tyne & Wear NE30 3DS |
| Director Name | Carl Henry Maddison |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(30 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 September 1996) |
| Role | Pork Butcher |
| Correspondence Address | 38 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LQ |
| Director Name | Thelma Stubley |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(30 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 August 1996) |
| Role | Dental Secretary |
| Correspondence Address | 97 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DX |
| Secretary Name | Elizabeth Maddison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(30 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 February 1998) |
| Role | Company Director |
| Correspondence Address | 38 The Broadway North Shields Tyne & Wear NE30 2LQ |
Location
| Registered Address | 18 Sunlea Avenue Cullercoats North Shields Tyne & Wear NE30 3DS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Cullercoats |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 24 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 April |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 1999 | Application for striking-off (1 page) |
| 1 July 1999 | Accounts for a small company made up to 24 April 1999 (5 pages) |
| 1 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 28 April 1999 | Accounting reference date extended from 31/03/99 to 24/04/99 (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 45A waterloo rd blyth northumberland NE24 1BW (1 page) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 June 1998 | Return made up to 24/06/98; full list of members
|
| 22 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 9 July 1997 | Return made up to 24/06/97; full list of members
|
| 29 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | £ ic 500/124 25/09/96 £ sr 376@1=376 (1 page) |
| 11 October 1996 | Resolutions
|
| 21 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 June 1996 | Return made up to 24/06/96; change of members
|
| 26 June 1996 | New director appointed (2 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 June 1995 | Return made up to 24/06/95; full list of members (6 pages) |