| Company Name | Consett Rewinds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01979543 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1986(38 years, 3 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James William Lamb |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 21 November 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr Geoffrey Michael Wilson |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 21 November 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seaburn Gardens Seaburn Sunderland Tyne & Wear SR6 8BT |
| Secretary Name | Mr James William Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(11 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | 6 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr Robert Gilbert Johnson |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | 7 Richard Avenue Sunderland Tyne & Wear SR4 7LQ |
| Secretary Name | Mr Robert Gilbert Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 7 Richard Avenue Sunderland Tyne & Wear SR4 7LQ |
Location
| Registered Address | Burtree Works Brindley Road Hertburn Industrial Estate Washington 11 Tyne & Wear NE37 2SF |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,594 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2006 | Application for striking-off (1 page) |
| 17 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 3 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 2 September 2004 | Full accounts made up to 31 October 2003 (6 pages) |
| 15 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 15 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 31 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 24 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 2 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Return made up to 07/05/97; full list of members
|
| 2 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 13 June 1996 | Return made up to 07/05/96; no change of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 6 July 1995 | Return made up to 07/05/95; full list of members (6 pages) |