| Company Name | C.M. Fabrications Limited |
|---|---|
| Director | William Wallace Moffat |
| Company Status | Dissolved |
| Company Number | 03301114 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Previous Name | Greatmacro Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | William Wallace Moffat |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Engineer |
| Correspondence Address | Mill Farm Mill Road Chopwell Tyne & Wear NE17 7JU |
| Secretary Name | Andrew Paul Leightley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Electrician |
| Correspondence Address | Wetherby Bank Top Crawcrook Ryton Tyne & Wear NE40 4EF |
| Director Name | Paul Ormston |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 May 1999) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | 47 Mary Street Blaydon Tyne And Wear NE21 4QA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit One Stargate Industrial Estate Ryton Tyne & Wear NE40 3DG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Ryton, Crookhill and Stella |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,322 |
| Cash | £23,645 |
| Current Liabilities | £155,400 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2002 | Dissolved (1 page) |
|---|---|
| 11 January 2002 | Completion of winding up (1 page) |
| 3 May 2000 | Order of court to wind up (3 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 31 January 1999 | Return made up to 13/01/99; no change of members
|
| 11 May 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 4 February 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Company name changed greatmacro LIMITED\certificate issued on 21/03/97 (2 pages) |
| 13 January 1997 | Incorporation (12 pages) |