| Company Name | R. Earl And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00389186 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1944(79 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard John Ord |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(46 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilvers Cottage Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ |
| Director Name | Florence Jessie Ord |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(46 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Chilvers Cottage Flatts Lane Nunthorpe Middlesbrough Cleveland TS7 0PQ |
| Secretary Name | David Halton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(46 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Highcroft Belmangate Guisborough Cleveland TS14 7BD |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: roseberry court ellerbeck way stokesley north yorkshire TS9 5QT (1 page) |
| 7 September 2007 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2007 | Declaration of solvency (3 pages) |
| 7 September 2007 | Resolutions
|
| 31 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 27 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 10 December 2006 | Registered office changed on 10/12/06 from: po box south bank 16 sotherby road skippers lane industrial estate south bank middlesbrough cleveland TS6 6LP (1 page) |
| 1 August 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 27 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 15 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 25 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 24 June 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 27 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 24 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 29 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 5 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 21 June 2002 | Auditor's resignation (1 page) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 14 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 3 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 17 April 1998 | Particulars of mortgage/charge (7 pages) |
| 28 January 1998 | Return made up to 30/12/97; no change of members
|
| 9 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 27 January 1997 | Return made up to 30/12/96; no change of members
|
| 14 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 2 February 1996 | Return made up to 30/12/95; full list of members
|