| Company Name | Thomas Muckle And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00763478 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1963(60 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 4 months ago) |
| Previous Name | Thomas Muckle And Sons (Plant Hire) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip George Muckle |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1980(16 years, 8 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 12 May 2009) |
| Role | Building Contractor Company Di |
| Country of Residence | United Kingdom |
| Correspondence Address | Wreighburn House Thropton Morpeth Northumberland NE65 7NE |
| Director Name | Jacqueline Winifred Muckle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(33 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Wreighburn House Thropton Morpeth Northumberland NE65 7NE |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2005(42 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 May 2009) |
| Correspondence Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
| Director Name | George Thomas Muckle |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(28 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | Ecclestoun Rothbury Morpeth Northumberland NE65 7YJ |
| Secretary Name | Mr Philip George Muckle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(28 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 15 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wreighburn House Thropton Morpeth Northumberland NE65 7NE |
Location
| Registered Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,041 |
| Cash | £200 |
| Current Liabilities | £276,457 |
Accounts
| Latest Accounts | 30 November 2006 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 12 September 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 1 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 December 2005 | Return made up to 10/08/05; full list of members
|
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 10 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 17 May 2004 | Company name changed thomas muckle and sons (plant hi re) LIMITED\certificate issued on 17/05/04 (2 pages) |
| 14 May 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 6 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 23 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 7 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 8 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 1 October 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 29 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 30 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 30 November 1964 | Allotment of shares (3 pages) |