| Company Name | J. W. Rae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04684788 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 2 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Ms Tracey Ann Lyons |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 March 2012) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 139 Beaconside South Shields Tyne And Wear NE34 7PT |
| Director Name | Mr David Philip Thompson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 March 2012) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 139 Beaconside South Shields Tyne And Wear NE34 7PT |
| Director Name | Alexander Masson Murray |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Baker |
| Correspondence Address | 70 Highfield Road South Shields Tyne & Wear NE34 6HD |
| Director Name | John McRae Murray |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Baker |
| Correspondence Address | 15 West Moor Drive Cleadon Village Sunderland Tyne & Wear SR6 7TW |
| Director Name | Roger Ford Murray |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Bakers |
| Correspondence Address | 3 Bideford Gardens South Shields Tyne & Wear NE34 6ST |
| Secretary Name | Roger Ford Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Bakers |
| Correspondence Address | 3 Bideford Gardens South Shields Tyne & Wear NE34 6ST |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(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 | 04 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 7 2a Western Approach South Shields NE33 5QU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | Aspins Bakery LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,364 |
| Cash | £24,295 |
| Current Liabilities | £58,075 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 27 December 2012 | Bona Vacantia disclaimer (1 page) |
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Appointment of Miss Tracey Ann Lyons as a director (2 pages) |
| 13 October 2009 | Appointment of Mr David Philip Thompson as a director (2 pages) |
| 13 October 2009 | Appointment of Mr David Philip Thompson as a director (2 pages) |
| 13 October 2009 | Appointment of Miss Tracey Ann Lyons as a director (2 pages) |
| 8 October 2009 | Termination of appointment of John Murray as a director (1 page) |
| 8 October 2009 | Termination of appointment of John Murray as a director (1 page) |
| 8 October 2009 | Termination of appointment of Roger Murray as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Alexander Murray as a director (1 page) |
| 8 October 2009 | Termination of appointment of Alexander Murray as a director (1 page) |
| 8 October 2009 | Termination of appointment of Roger Murray as a director (1 page) |
| 8 October 2009 | Termination of appointment of Roger Murray as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Roger Murray as a director (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 May 2009 | Return made up to 04/03/09; no change of members (5 pages) |
| 20 May 2009 | Return made up to 04/03/09; no change of members (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 June 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 20 June 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 16 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 10 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 04/03/06; full list of members
|
| 21 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 July 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 14 July 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 11 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 24 November 2003 | Ad 04/03/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 November 2003 | Ad 04/03/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Incorporation (16 pages) |
| 4 March 2003 | Incorporation (16 pages) |