Company NameMcCormick Tools.com Ltd
Company StatusDissolved
Company Number06806632
CategoryPrivate Limited Company
Incorporation Date2 February 2009(15 years, 2 months ago)
Dissolution Date17 July 2012 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Andrew Leslie McCormick
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Oakwood
Coxhoe
County Durham
DH6 4SQ
Director NameMrs Jennifer Lesley McCormick
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address39 Maynards Grove
Wynyard
Billingham
Cleveland
TS22 5SP
Director NameMr Simon Austin McCormick
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Maynards Grove
Wynyard
Billingham
Durham
TS22 5SP
Director NameMr Austin McCormick
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleDiretor
Country of ResidenceUnited Kingdom
Correspondence Address39 Maynards Grove
Wynyard
Billingham
Cleveland
TS22 5SP
Secretary NameMrs Jennifer Lesley McCormick
NationalityBritish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Maynards Grove
Wynyard
Billingham
Cleveland
TS22 5SP

Location

Registered AddressUnit 1 Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCassop-cum-Quarrington
WardCoxhoe
Built Up AreaBowburn

Shareholders

30 at £0.01Austin Mccormick
30.00%
Ordinary
30 at £0.01Jennifer Lesley Mccormick
30.00%
Ordinary
20 at £0.01Andrew Leslie Mccormick
20.00%
Ordinary
20 at £0.01Simon Austin Mccormick
20.00%
Ordinary

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012Application to strike the company off the register (3 pages)
20 March 2012Application to strike the company off the register (3 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 April 2011Registered office address changed from Unit 22B Beehive Workshops Dragonville Durham DH1 2XL on 1 April 2011 (1 page)
1 April 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
(7 pages)
1 April 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
(7 pages)
1 April 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
(7 pages)
1 April 2011Registered office address changed from Unit 22B Beehive Workshops Dragonville Durham DH1 2XL on 1 April 2011 (1 page)
1 April 2011Registered office address changed from Unit 22B Beehive Workshops Dragonville Durham DH1 2XL on 1 April 2011 (1 page)
3 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
26 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
26 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 February 2009Incorporation (11 pages)
2 February 2009Incorporation (11 pages)