| Company Name | M C L Realisations (Teesside) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238429 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1975(48 years, 4 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | Morrow Cleveland Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Geoffrey Robert Morrow |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1992(16 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spaunton Close Hemlington Middlesbrough Cleveland TS8 9RE |
| Director Name | Neil Jarvis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2000(24 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 July 2005) |
| Role | Managing Director |
| Correspondence Address | 27 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
| Secretary Name | Mr Geoffrey Robert Morrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 July 2005) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spaunton Close Hemlington Middlesbrough Cleveland TS8 9RE |
| Director Name | John Bradley |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Works Manager |
| Correspondence Address | 11 Mill Lane Wolviston Billingham Cleveland TS22 5LH |
| Director Name | Audrey Dunning Morrow |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 16 August 2000) |
| Role | Secretary |
| Correspondence Address | 27 Castle Dyke Wynd Yarm On Tees TS15 9DE |
| Director Name | Robert William Morrow |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 August 1999) |
| Role | Company Director |
| Correspondence Address | 27 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
| Secretary Name | Audrey Dunning Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 27 Castle Dyke Wynd Yarm On Tees TS15 9DE |
| Director Name | Susan Dunning Jarvis |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 March 2000) |
| Role | Company Director |
| Correspondence Address | C/O Mennai Engineering Ltd PO Box 849 Manama Bahrain Foreign |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,573 |
| Cash | £235 |
| Current Liabilities | £496,980 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2004 | Receiver ceasing to act (1 page) |
| 24 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 20 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 11 February 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 27 February 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 2002 | Company name changed morrow cleveland LIMITED\certificate issued on 27/02/02 (2 pages) |
| 27 April 2001 | Form 3.2 - statement of affairs (5 pages) |
| 27 April 2001 | Administrative Receiver's report (5 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: portrack grange road stockton on tees TS18 2PH (1 page) |
| 12 February 2001 | Appointment of receiver/manager (1 page) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 October 2000 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 30 August 2000 | Secretary resigned;director resigned (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 24 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 April 1998 | Return made up to 31/12/97; full list of members
|
| 29 September 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 August 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members
|
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 15 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |