| Company Name | M. & J.T. Metalworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197238 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 10 September 2009 (14 years, 7 months ago) |
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 | Jillian Christine Turnbull |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Heathfield Stobhill Grange Morpeth NE61 2TR |
| Secretary Name | Jillian Christine Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Heathfield Stobhill Grange Morpeth NE61 2TR |
| Director Name | Michael Turnbull |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kielder Close Blyth Northumberland NE24 4QH |
| Director Name | Andrew Leslie Cunningham |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 August 2008) |
| Role | Teacher |
| Correspondence Address | 73 Station Road Stannington Northumberland |
| Director Name | Karen Jill McSparrow |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 August 2008) |
| Role | Teacher |
| Correspondence Address | 6 Hastings Avenue Whitley Bay Tyne & Wear |
| Director Name | Mr Nicholas John Turnbull |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 August 2008) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | 18 Inglebay Way Blyth Northumberland NE24 3PD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Suite 4 Saville Exchange North Shields Tyne &Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 11 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Registered office changed on 11/09/2008 from unit 9 west chirton trading est norham road north shields tyne & wear NE29 7TY (1 page) |
| 11 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2008 | Appointment terminated director karen mcsparrow (2 pages) |
| 28 August 2008 | Appointment terminated director nicholas turnbull (2 pages) |
| 28 August 2008 | Appointment terminated director andrew cunningham (2 pages) |
| 28 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 27 May 2008 | Director's change of particulars / nicholas turnbull / 03/03/2007 (1 page) |
| 27 May 2008 | Director's change of particulars / andrew cunningham / 01/05/2007 (1 page) |
| 27 May 2008 | Director's change of particulars / karen cunningham / 12/08/2007 (2 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Return made up to 10/04/06; full list of members
|
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New director appointed (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 27 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 25 June 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 25 May 2001 | Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Director resigned (2 pages) |
| 25 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (2 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 10 April 2001 | Incorporation (11 pages) |