Company NameMcDermott Douglass Limited
Company StatusDissolved
Company Number04272792
CategoryPrivate Limited Company
Incorporation Date17 August 2001(22 years, 7 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRaymond Dermot McDermott
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2001(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House
230 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Secretary NameLinden Douglass
NationalityBritish
StatusClosed
Appointed17 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressVerdemar House
230 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Raymond Dermot Mcdermott
75.00%
Ordinary
1 at £1Linden Douglass
25.00%
Ordinary

Financials

Year2014
Net Worth-£6,038
Cash£1,627
Current Liabilities£16,883

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 December 2014Compulsory strike-off action has been discontinued (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
15 December 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 November 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010Director's details changed for Raymond Dermot Mcdermott on 17 August 2010 (2 pages)
19 August 2010Secretary's details changed for Linden Douglass on 17 August 2010 (1 page)
19 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 August 2009Return made up to 17/08/09; full list of members (3 pages)
28 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 December 2008Ad 01/11/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
27 August 2008Return made up to 17/08/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 September 2007Return made up to 17/08/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006Return made up to 17/08/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 August 2005Return made up to 17/08/05; full list of members (2 pages)
26 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 August 2004Return made up to 17/08/04; full list of members (6 pages)
7 October 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 October 2003Return made up to 17/08/03; full list of members (6 pages)
16 October 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2001Registered office changed on 30/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 August 2001New director appointed (2 pages)
30 August 2001New secretary appointed (2 pages)
30 August 2001Director resigned (1 page)
30 August 2001Secretary resigned (1 page)
17 August 2001Incorporation (12 pages)