| Company Name | Masters & Milburn Square Deal Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01410326 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1979(45 years, 3 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Ralph Donkin Masters |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 09 October 2001) |
| Role | Motor Dealer |
| Correspondence Address | Croft Lodge 2 The Grove Houghton Le Spring Tyne & Wear DH5 8NT |
| Director Name | Ralph Donkin Masters (Junior) |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 09 October 2001) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 66 Castlefields Bournmoor Houghton Le Spring County Durham |
| Director Name | Graeme Robinson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 09 October 2001) |
| Role | Motor Dealer |
| Correspondence Address | 34 The Meadows Bournmoor Houghton Le Spring Co Durham |
| Secretary Name | Ralph Donkin Masters (Junior) |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 09 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Castlefields Bournmoor Houghton Le Spring County Durham |
| Director Name | Alan Milburn |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(13 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 September 1992) |
| Role | Motor Dealer |
| Correspondence Address | 7 Queensway Willington County Durham DL15 0DL |
Location
| Registered Address | Grant Thornton Higham House, Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £863,564 |
| Net Worth | £404,990 |
| Cash | £150 |
| Current Liabilities | £723,238 |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 January |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 February 2001 | Receiver ceasing to act (1 page) |
| 15 June 2000 | Receiver ceasing to act (1 page) |
| 29 February 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 4 October 1999 | Statement of Affairs in administrative receivership following report to creditors (38 pages) |
| 4 May 1999 | Registered office changed on 04/05/99 from: sawmills lane brandon durham DH7 8AB (1 page) |
| 1 March 1999 | Appointment of receiver/manager (1 page) |
| 20 February 1999 | Particulars of mortgage/charge (5 pages) |
| 16 February 1999 | Particulars of mortgage/charge (5 pages) |
| 11 November 1998 | Accounts for a medium company made up to 31 January 1998 (19 pages) |
| 18 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 14 November 1997 | Particulars of mortgage/charge (7 pages) |
| 29 September 1997 | Accounts for a medium company made up to 31 January 1997 (17 pages) |
| 29 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1997 | Particulars of mortgage/charge (7 pages) |
| 10 July 1996 | Accounts for a medium company made up to 31 January 1996 (21 pages) |
| 22 May 1996 | Return made up to 26/03/96; full list of members
|
| 3 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |