| Company Name | J. N. Straughan & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02192595 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1987(36 years, 5 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
| Previous Name | Formatfirm Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Ross Craig |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 01 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Portland House Belmont Business Park Durham DH1 1TW |
| Director Name | Brian Jonathan Straughan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 19 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3BB |
| Director Name | Mr Michael John Hewson Tait |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 14 December 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester Le Street Co.Durham DH3 3DB |
| Secretary Name | Mr Michael John Hewson Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 14 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3BB |
Contact
| Website | www.straughans.co.uk |
|---|---|
| Telephone | 0191 3883377 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | First Floor Portland House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Michael John Hewson Tait 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Ross Craig 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 March 2021 | Application to strike the company off the register (1 page) |
| 6 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 11 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 21 December 2017 | Cessation of Michael John Hewson Tait as a person with significant control on 14 December 2017 (1 page) |
| 21 December 2017 | Change of details for Mr Peter Ross Craig as a person with significant control on 14 December 2017 (2 pages) |
| 21 December 2017 | Change of details for Mr Peter Ross Craig as a person with significant control on 14 December 2017 (2 pages) |
| 21 December 2017 | Cessation of Michael John Hewson Tait as a person with significant control on 14 December 2017 (1 page) |
| 21 December 2017 | Director's details changed for Peter Ross Craig on 14 December 2017 (2 pages) |
| 21 December 2017 | Director's details changed for Peter Ross Craig on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from Hadrian House Front Street Chester Le Street Co.Durham DH3 3DB to First Floor Portland House Belmont Business Park Durham DH1 1TW on 14 December 2017 (1 page) |
| 14 December 2017 | Termination of appointment of Michael John Hewson Tait as a secretary on 14 December 2017 (1 page) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Termination of appointment of Michael John Hewson Tait as a secretary on 14 December 2017 (1 page) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Termination of appointment of Michael John Hewson Tait as a director on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Hadrian House Front Street Chester Le Street Co.Durham DH3 3DB to First Floor Portland House Belmont Business Park Durham DH1 1TW on 14 December 2017 (1 page) |
| 14 December 2017 | Termination of appointment of Michael John Hewson Tait as a director on 14 December 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Peter Ross Craig on 8 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Peter Ross Craig on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Michael John Hewson Tait on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Peter Ross Craig on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Michael John Hewson Tait on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Michael John Hewson Tait on 8 September 2010 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 17 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 September 2006 | Location of register of members (1 page) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 11 September 2006 | Location of register of members (1 page) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 27 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 21 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 September 1999 | Return made up to 14/09/99; full list of members (7 pages) |
| 21 September 1999 | Return made up to 14/09/99; full list of members (7 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 11 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 10 September 1997 | Return made up to 14/09/97; no change of members
|
| 10 September 1997 | Return made up to 14/09/97; no change of members
|
| 10 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 1 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |