Company NameT. Meikle Limited
Company StatusDissolved
Company Number04697190
CategoryPrivate Limited Company
Incorporation Date13 March 2003(21 years, 1 month ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr William Wood Drew Murdoch
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2005(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 19 December 2006)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Granary
Tunstall Lodge Farm
Sunderland
Tyne & Wear
SR3 2QB
Secretary NameRobert Thomas
NationalityBritish
StatusClosed
Appointed29 April 2005(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 19 December 2006)
RoleCompany Director
Correspondence Address9 Stonehurst Drive
Darlington
County Durham
DL3 8AF
Director NameElizabeth Stavers Holt Meikle
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(same day as company formation)
RoleRetailer
Correspondence Address3 Markby Close
Sunderland
Tyne And Wear
SR3 2RG
Director NameThomas Meikle
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(same day as company formation)
RolePharmacist
Correspondence Address3 Markby Close
Sunderland
Tyne And Wear
SR3 2RG
Secretary NameThomas Meikle
NationalityBritish
StatusResigned
Appointed13 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Markby Close
Sunderland
Tyne And Wear
SR3 2RG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorchem House
Chilton Industrial Estate
Ferryhill
County Durham
DL17 0PD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishChilton
WardChilton
Built Up AreaChilton (County Durham)

Financials

Year2014
Turnover£862,344
Gross Profit£252,384
Net Worth£100

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

5 September 2006First Gazette notice for voluntary strike-off (1 page)
21 July 2006Application for striking-off (1 page)
20 March 2006Return made up to 13/03/06; full list of members (6 pages)
19 September 2005Total exemption full accounts made up to 31 May 2005 (13 pages)
2 September 2005Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
23 May 2005Secretary resigned;director resigned (1 page)
23 May 2005Director resigned (1 page)
12 May 2005New secretary appointed (1 page)
12 May 2005Registered office changed on 12/05/05 from: 51 middle street, blackhall colliery, hartlepool cleveland TS27 4EE (1 page)
12 May 2005Declaration of assistance for shares acquisition (5 pages)
12 May 2005New director appointed (2 pages)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 March 2005Return made up to 13/03/05; full list of members (2 pages)
13 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 April 2004Return made up to 13/03/04; full list of members (7 pages)
25 July 2003Ad 30/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 March 2003Secretary resigned (1 page)