| Company Name | B & C Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00179518 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1922(102 years, 3 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | BOYD & Co.(Metal Workers)Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Alan Brown |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2000) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 10 Bradford Avenue Battle Hill Wallsend Tyne & Wear NE28 9DD |
| Director Name | Mr Thomas William Hawkins |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2000) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Parkdale Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JR |
| Director Name | Mr Donald Ainsworth Roxburgh |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2000) |
| Role | Engineer |
| Correspondence Address | 9 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG |
| Director Name | Mrs June Pauline Roxburgh |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2000) |
| Role | Secretary |
| Correspondence Address | 9 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG |
| Director Name | Mr Paul Ainsworth Roxburgh |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2000) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RH |
| Director Name | Carolyn Shallcross |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2000) |
| Role | Secretary |
| Correspondence Address | The Close Beechfield Road Gosforth Tyne And Wear NE3 4DR |
| Secretary Name | Julia Roxburgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(71 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 178 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
| Director Name | Mr Roy Lennox Roxburgh |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 June 1994) |
| Role | Retired |
| Correspondence Address | Callerton Hall Ponteland Newcastle Upon Tyne NE20 4ST |
| Secretary Name | Mrs June Pauline Roxburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(69 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | 9 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG |
Location
| Registered Address | 6a Chain Bridge Rd Blaydon-On-Tyne Co.Durham NE21 5SW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 1999 | Receiver ceasing to act (1 page) |
| 21 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 2 July 1998 | Receiver ceasing to act (1 page) |
| 22 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Statement of Affairs in administrative receivership following report to creditors (25 pages) |
| 30 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 August 1996 | Company name changed boyd & co.(metal workers)LIMITED\certificate issued on 19/08/96 (2 pages) |
| 9 July 1996 | Administrative Receiver's report (5 pages) |
| 11 April 1996 | Appointment of receiver/manager (1 page) |
| 18 March 1996 | Return made up to 15/02/96; no change of members (6 pages) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 August 1994 (13 pages) |