| Company Name | Wilson Ross MacDougall & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01179063 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1974(49 years, 9 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan Grahame Cameron MacDougall |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 November 2008) |
| Role | Marine Consultant |
| Correspondence Address | 15 Park Drive Morpeth Northumberland NE61 2SY |
| Director Name | Rowland George Makepeace |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 November 2008) |
| Role | Marine Consultant |
| Correspondence Address | 227 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
| Director Name | Mr Louis James Maclean Wilson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 November 2008) |
| Role | Marine Consultant |
| Correspondence Address | 34 Queens Road Blackhill Consett County Durham DH8 0BL |
| Secretary Name | Mr Louis James Maclean Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 34 Queens Road Blackhill Consett County Durham DH8 0BL |
Location
| Registered Address | Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,524 |
| Cash | £8,332 |
| Current Liabilities | £6,545 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2008 | Application for striking-off (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 October 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 August 2006 | Return made up to 30/06/06; full list of members
|
| 9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 September 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 28 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 1 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 27 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 1 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: centre for advanced industry coble dene royal quays north shields tyne & wear NE29 6DE (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: ceres house wallsend research station davy bank wallsend tyne & wear NE28 6UZ (1 page) |
| 23 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 1 July 1996 | Return made up to 30/06/96; no change of members
|
| 24 June 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 4 September 1995 | Return made up to 30/06/95; full list of members
|