| Company Name | McIntosh & Thompson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690410 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raymond McIntosh |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Secretary Name | Elena Verrall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 June 2011) |
| Role | Secretary |
| Correspondence Address | 16 Cypress Avenue Fenham Newcastle NE4 9ST |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | William Steel Thompson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Ridley Close Springhill Morpeth Northumberland NE61 2PJ |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Raymond McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at 1 | Mr Raymond Mcintosh 50.00% Ordinary |
|---|---|
| 50 at 1 | Mr Raymond Mcintosh (Cont) 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,363 |
| Cash | £715 |
| Current Liabilities | £22,480 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 10 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 14 October 2008 | Return made up to 27/01/08; full list of members (5 pages) |
| 14 October 2008 | Return made up to 27/01/08; full list of members (5 pages) |
| 14 October 2008 | Secretary appointed elena verrall (1 page) |
| 14 October 2008 | Secretary appointed elena verrall (1 page) |
| 24 September 2008 | Appointment Terminated Secretary raymond mcintosh (1 page) |
| 24 September 2008 | Secretary appointed eléna verrall (1 page) |
| 24 September 2008 | Appointment terminated director william thompson (1 page) |
| 24 September 2008 | Secretary appointed eléna verrall (1 page) |
| 24 September 2008 | Appointment terminated secretary raymond mcintosh (1 page) |
| 24 September 2008 | Appointment Terminated Director william thompson (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 March 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 6 March 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 1 March 2007 | Ad 27/01/06-27/01/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2007 | Ad 27/01/06-27/01/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2006 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 9 November 2006 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 13 February 2006 | Resolutions
|
| 13 February 2006 | Resolutions
|
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 27 January 2006 | Incorporation (16 pages) |
| 27 January 2006 | Incorporation (16 pages) |