| Company Name | Norman Dodds & Sons (1975) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239641 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1976(48 years, 4 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Graham Middlemiss |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 September 2003) |
| Role | Director And Shop Manager |
| Correspondence Address | 18 Magdalene Fields Warkworth Northumberland NE65 0UF |
| Director Name | Mr Ian Graham Middlemiss |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 September 2003) |
| Role | Director Newsagent |
| Correspondence Address | 7 The Mount Ryton Tyne & Wear NE40 3NH |
| Director Name | Mr Alan Routledge |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 September 2003) |
| Role | Director/Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kirkston Avenue Lemington Newcastle Upon Tyne Tyne & Wear NE15 7JT |
| Secretary Name | Mr Graham Middlemiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1997(21 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 September 2003) |
| Role | Director And Shop Manager |
| Correspondence Address | 18 Magdalene Fields Warkworth Northumberland NE65 0UF |
| Director Name | Gary David Moore |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(23 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 September 2003) |
| Role | Newsagent |
| Correspondence Address | 10 Rodney Close Tynemouth Road Tynemouth Tyne & Wear NE30 4PS |
| Director Name | Mr Alan Dodds |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ashtrees Gardens Low Fell Gateshead Tyne And Wear NE9 5BJ |
| Director Name | Mrs Carina Dodds |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 1997) |
| Role | Company Director |
| Correspondence Address | 20 Ashtrees Gardens Low Fell Gateshead Tyne & Wear NE9 5BJ |
| Secretary Name | Mrs Carina Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 1997) |
| Role | Company Director |
| Correspondence Address | 20 Ashtrees Gardens Low Fell Gateshead Tyne & Wear NE9 5BJ |
| Director Name | Mr Norman Chisholm Banham |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 August 1999) |
| Role | Director/Newsagent |
| Correspondence Address | 35 Windermere Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4ET |
| Director Name | Mr William Edward John Burbidge |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 June 1999) |
| Role | Director/Newsagent |
| Correspondence Address | 12 Grange Walk Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AL |
| Director Name | Mr Timothy Thomas Marron |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1993(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1997) |
| Role | Director/Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside Middle Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BS |
Location
| Registered Address | 511-513 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 4 February 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: c/o wright hogg eisen 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 November 2000 | Return made up to 15/11/00; no change of members
|
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 December 1999 | Return made up to 15/11/99; full list of members (5 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 59 split crow road gateshead tyne and wear NE8 3TT (1 page) |
| 15 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 28 November 1997 | Return made up to 15/11/97; no change of members
|
| 18 July 1997 | Secretary resigned;director resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 December 1996 | Return made up to 15/11/96; no change of members (6 pages) |
| 20 February 1996 | Resolutions
|
| 27 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 17 November 1995 | Return made up to 15/11/95; full list of members (8 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |