| Company Name | J.M.Proctor & Sons(Newcastle)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00700018 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1961(62 years, 9 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Joseph Michael Procter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(29 years, 12 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 November 2010) |
| Role | Butcher |
| Country of Residence | Tyne & Wear |
| Correspondence Address | 27 Meadowvale Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9NF |
| Director Name | William Elliot Procter |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(29 years, 12 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 November 2010) |
| Role | Butcher |
| Correspondence Address | 1 Eastfield House Moor Road South Gosforth Newcastle Upon Tyne NE3 1NP |
| Director Name | Joseph Michael Procter (Snr) |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(29 years, 12 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 November 2010) |
| Role | Butcher |
| Correspondence Address | 21 Primlea Court Aydon Road Corbridge Northumberland NE45 5DU |
| Secretary Name | Hilary Procter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(35 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 27 Meadowvale Ponteland Newcastle Upon Tyne Northumberland NE20 9NF |
| Secretary Name | Florence Louisa Procter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(29 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | 36 Fenham Hall Drive Newcastle Upon Tyne Tyne & Wear NE4 9UU |
Location
| Registered Address | 27 Meadowvale Ponteland Newcastle Upon Tyne NE20 9NF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,129 |
| Cash | £11,114 |
| Current Liabilities | £1,985 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 September 2009 | Accounting reference date extended from 05/04/2009 to 30/09/2009 (1 page) |
| 17 September 2009 | Accounting reference date extended from 05/04/2009 to 30/09/2009 (1 page) |
| 10 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 36 fenham hall drive newcastle upon tyne 4 (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 36 fenham hall drive newcastle upon tyne 4 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 31 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 14 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 5 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 10 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 10 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members (8 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members
|
| 9 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 23 August 2000 | Return made up to 26/07/00; full list of members (8 pages) |
| 23 August 2000 | Return made up to 26/07/00; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 30 July 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 4 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 22 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Secretary resigned (1 page) |
| 24 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 3 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 3 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 10 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |