| Company Name | Morpeth Cabinet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806497 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr John McQueen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 February 2005) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Woodside Woodside, The Woodlands, Swarland Morpeth Northumberland NE65 9HE |
| Director Name | Robert Alan Wilkinson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 20 Chipchase Avenue Cramlington Northumberland NE23 6TS |
| Secretary Name | Robert Alan Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 20 Chipchase Avenue Cramlington Northumberland NE23 6TS |
| Director Name | Lyn Cassidy |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 03 June 2000) |
| Role | Research Nurse |
| Correspondence Address | 20 Chipchase Avenue Cramlington Northumberland NE23 6TS |
| Secretary Name | Lyn Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 03 June 2000) |
| Role | Research Nurse |
| Correspondence Address | 20 Chipchase Avenue Cramlington Northumberland NE23 6TS |
| Secretary Name | Sheena Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 August 2001) |
| Role | Book Keeper |
| Correspondence Address | 21 Edington Road North Shields Tyne & Wear NE30 3QZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(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 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 61 Newgate Street Morpeth Northumberland NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2014 |
|---|---|
| Turnover | £98,373 |
| Gross Profit | £26,847 |
| Net Worth | £10,939 |
| Cash | £5,533 |
| Current Liabilities | £9,853 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 September 2004 | Secretary resigned (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Strike-off action suspended (1 page) |
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 11 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Secretary resigned;director resigned (1 page) |
| 27 September 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 8 September 1999 | Secretary resigned;director resigned (1 page) |
| 8 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | New director appointed (1 page) |
| 27 July 1999 | Director resigned (1 page) |