| Company Name | J. Ingram (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01231981 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1975(48 years, 6 months ago) |
| Dissolution Date | 12 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Joseph Ingram |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(16 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 12 December 2011) |
| Role | Company Director |
| Correspondence Address | 20 Blanchland Avenue Newcastle Upon Tyne Tyne & Wear NE15 8UA |
| Director Name | Mr Keith Ingram |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(16 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 12 December 2011) |
| Role | Company Director |
| Correspondence Address | 29 Sunningdale The Belfry Monkseaton Whitley Bay Tyne & Wear NE25 9YF |
| Secretary Name | Mr Keith Ingram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(20 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 12 December 2011) |
| Role | Company Director |
| Correspondence Address | 29 Sunningdale The Belfry Monkseaton Whitley Bay Tyne & Wear NE25 9YF |
| Director Name | Mary Ingram |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(16 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 04 April 1996) |
| Role | Secretary |
| Correspondence Address | 20 Blanchland Avenue Lemington Newcastle |
| Secretary Name | Mary Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(16 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 04 April 1996) |
| Role | Company Director |
| Correspondence Address | 20 Blanchland Avenue Lemington Newcastle |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,929 |
| Cash | £1,306 |
| Current Liabilities | £198,001 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 31 August 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 15 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 15 February 2011 (5 pages) |
| 9 September 2010 | Liquidators statement of receipts and payments to 15 August 2010 (5 pages) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 15 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 15 August 2009 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 30 November 2006 (2 pages) |
| 13 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 13 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 30 November 2006 (2 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 30 November 2006 (2 pages) |
| 13 May 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 30 November 2006 (2 pages) |
| 13 May 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 15 February 2009 (5 pages) |
| 28 August 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 28 August 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 28 August 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2006 | Appointment of receiver/manager (1 page) |
| 30 March 2006 | Appointment of receiver/manager (1 page) |
| 30 March 2006 | Appointment of receiver/manager (1 page) |
| 30 March 2006 | Appointment of receiver/manager (1 page) |
| 21 February 2006 | Appointment of a voluntary liquidator (2 pages) |
| 21 February 2006 | Appointment of a voluntary liquidator (2 pages) |
| 21 February 2006 | Statement of affairs (7 pages) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Statement of affairs (7 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 8 cochrane street blaydon tyne and wear NE21 4JL (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 8 cochrane street blaydon tyne and wear NE21 4JL (1 page) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 June 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 21 June 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 June 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 5 June 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 2 August 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 14 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 June 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 4 June 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | Secretary resigned;director resigned (1 page) |
| 1 May 1996 | Secretary resigned;director resigned (1 page) |
| 26 March 1996 | Return made up to 31/03/96; no change of members
|
| 26 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |