South Gosforth
Newcastle Upon Tyne
NE3 1SP
Director Name | James William Croft |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 1992(15 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Wholesaler |
Correspondence Address | 100 Fatfield Park Washington Tyne & Wear NE38 8BP |
Secretary Name | Bernard Ivor Caplan |
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Nationality | British |
Status | Current |
Appointed | 04 December 1992(15 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | 6 Hunters Court South Gosforth Newcastle Upon Tyne NE3 1SP |
Director Name | John Croft |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 November 2002) |
Role | Wholesaler |
Correspondence Address | 2 Talbot Road Sunderland Tyne And Wear SR6 9PT |
Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,341,762 |
Gross Profit | £255,732 |
Net Worth | £400,333 |
Cash | £27,733 |
Current Liabilities | £140,129 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 April 2007 | Dissolved (1 page) |
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19 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
19 January 2007 | Res re books (1 page) |
5 May 2006 | Declaration of solvency (4 pages) |
5 May 2006 | Res re: distribution of assets (1 page) |
5 May 2006 | Res re: liquidators appointment (1 page) |
5 May 2006 | Resolutions
|
5 May 2006 | Appointment of a voluntary liquidator (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: hawkes road gateshead tyne and wear NE8 3AD (1 page) |
13 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
6 December 2005 | Return made up to 20/11/05; full list of members
|
13 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
14 March 2003 | Director resigned (1 page) |
23 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
17 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
28 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
24 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
20 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
23 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
30 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 1998 | Particulars of mortgage/charge (3 pages) |
15 June 1998 | Particulars of mortgage/charge (3 pages) |
2 January 1998 | Return made up to 04/12/97; no change of members
|
17 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
17 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
5 March 1996 | Full accounts made up to 31 March 1995 (15 pages) |
7 December 1995 | Location of register of members (1 page) |
7 December 1995 | Location of register of directors' interests (1 page) |
7 December 1995 | Location of debenture register (2 pages) |
7 December 1995 | Return made up to 04/12/95; no change of members (10 pages) |
23 January 1984 | Accounts made up to 31 March 1983 (10 pages) |
20 May 1983 | Accounts made up to 31 March 1982 (10 pages) |
10 December 1981 | Accounts made up to 31 March 1981 (10 pages) |
29 November 1980 | Accounts made up to 31 March 1980 (10 pages) |
21 July 1977 | Incorporation (14 pages) |