| Company Name | Manufacturing And Distribution Consulting (Hexham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04693480 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lilian Caisley |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Farmhouse Ordley Village Hexhamshire Northumberland NE46 1SX |
| Director Name | Mr Malcolm Daniel Caisley |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Farmhouse Ordley Village Hexham Northumberland NE46 1SX |
| Secretary Name | Mrs Lilian Caisley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Farmhouse Ordley Village Hexhamshire Northumberland NE46 1SX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,013 |
| Net Worth | £127,843 |
| Cash | £109,040 |
| Current Liabilities | £6,608 |
Accounts
| Latest Accounts | 15 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption full accounts made up to 15 June 2006 (10 pages) |
| 14 June 2006 | Accounting reference date shortened from 30/09/06 to 15/06/06 (1 page) |
| 7 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 22 February 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 3 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: c/o hendersons, 2 telford court morpeth northumberland NE61 2DB (1 page) |
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2003 | Director resigned (1 page) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New secretary appointed;new director appointed (2 pages) |