| Company Name | McDougall Dodds (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926229 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1968(56 years, 3 months ago) |
| Dissolution Date | 6 April 2010 (14 years, 1 month ago) |
| Previous Names | European Construction Consultants Limited and Drive Properties Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Thomas Clements |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(23 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wentworth Grange The Grove, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL |
| Director Name | Mr James Christopher Summers |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(23 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE |
| Director Name | Judith Ann Bishop |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(28 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 06 April 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Honister Avenue Newcastle Upon Tyne NE2 3PA |
| Secretary Name | Judith Ann Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(33 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 April 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Honister Avenue Newcastle Upon Tyne NE2 3PA |
| Director Name | Mr James Kidd |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(23 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Thurso Steppey Lane Lesbury Almwick Northumberland NE66 3PU |
| Director Name | John Allan Summers |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(23 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 17 May 2005) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 22 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XP |
| Secretary Name | Mr James Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(23 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | Thurso Steppey Lane Lesbury Almwick Northumberland NE66 3PU |
Location
| Registered Address | 22 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 13 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 29 August 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 August 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 July 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 23 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 23 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 22 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 22 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 8 July 2002 | Return made up to 13/07/02; full list of members (8 pages) |
| 8 July 2002 | Return made up to 13/07/02; full list of members
|
| 8 July 2002 | Registered office changed on 08/07/02 from: 10 redburn road westerhope newcastle-upon-tyne tyne and wear NE5 1NB (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 10 redburn road westerhope newcastle-upon-tyne tyne and wear NE5 1NB (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Return made up to 13/07/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 13/07/01; full list of members
|
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members
|
| 4 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 20 July 1999 | Return made up to 13/07/99; full list of members (8 pages) |
| 20 July 1999 | Return made up to 13/07/99; full list of members (8 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 July 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 16 July 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 July 1997 | Return made up to 13/07/97; no change of members (6 pages) |
| 17 July 1997 | Return made up to 13/07/97; no change of members (6 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 25 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 14 July 1989 | Memorandum and Articles of Association (17 pages) |
| 14 July 1989 | Memorandum and Articles of Association (17 pages) |
| 22 December 1982 | Accounts made up to 13 March 1981 (16 pages) |
| 2 December 1980 | Accounts made up to 31 March 1980 (12 pages) |
| 7 November 1979 | Accounts made up to 31 March 2079 (13 pages) |
| 10 January 1979 | Accounts made up to 31 March 2078 (14 pages) |
| 17 May 1977 | Accounts made up to 31 March 2077 (14 pages) |
| 14 April 1977 | Accounts made up to 31 March 2076 (13 pages) |
| 8 May 1975 | Accounts made up to 31 March 2075 (10 pages) |