Frederick Burd Construction Limited

Company Name	Frederick Burd Construction Limited
Director	Henry Brian Carter
Company Status	Dissolved
Company Number	00197683
Category	Private Limited Company
Incorporation Date	3 May 1924(100 years ago)
Previous Name	Joseph Carter & Sons Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Henry Brian Carter
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(67 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	Jersey
Correspondence Address	Maitland Cottage St Clement Jersey JE2 6QP

Secretary Name	Mr Henry Brian Carter
Nationality	British
Status	Current
Appointed	01 May 1997(73 years after company formation)
Appointment Duration	26 years, 11 months
Role	Contractor
Country of Residence	Jersey
Correspondence Address	Maitland Cottage St Clement Jersey JE2 6QP

Secretary Name	Margaret Carter
Nationality	British
Status	Current
Appointed	01 June 1997(73 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Maitland Cottage St Clement Jersey JE2 6QP

Director Name	Caroline Carter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(67 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 1996)
Role	School Teacher
Correspondence Address	Maitland Cottage Inner Road Samares St Clement Jersey Channel Islands

Director Name	Catherine Isabella Carter
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(67 years, 7 months after company formation)
Appointment Duration	9 months (resigned 29 August 1992)
Role	Company Director
Correspondence Address	28 Beechwood Street Sunderland Tyne & Wear SR2 7LU

Director Name	Christopher John Carter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(67 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 1996)
Role	Scientist
Correspondence Address	8 Hardy Close Galley Common Nuneaton Warwickshire CV10 9SG

Director Name	Nicholas Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(67 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 1996)
Role	Insurance Agent
Correspondence Address	Maitland Cottage Inner Road Samares St Clement Jersey Channel Islands

Secretary Name	Caroline Carter
Nationality	British
Status	Resigned
Appointed	01 December 1991(67 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 December 1992)
Role	Company Director
Correspondence Address	Maitland Cottage Inner Road Samares St Clement Jersey Channel Islands

Secretary Name	Margaret Carter
Nationality	British
Status	Resigned
Appointed	05 December 1992(68 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1997)
Role	Secretary
Correspondence Address	Maitland Cottage St Clement Jersey JE2 6QP

Location

Registered Address	1 Langholm Road East Boldon Tyne & Wear NE36 0ED
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£92,512
Current Liabilities	£97,717

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 June 2005	Dissolved (1 page)
15 March 2005	Return of final meeting of creditors (2 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 July 2000	Order of court to wind up (3 pages)
2 June 2000	Registered office changed on 02/06/00 from: 45 deptford terrace sunderland tyne & wear NE36 0SE (1 page)
6 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 1999	Memorandum and Articles of Association (36 pages)
6 January 1999	Company name changed joseph carter & sons LIMITED\certificate issued on 07/01/99 (2 pages)
30 November 1998	Return made up to 01/12/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 January 1998	Return made up to 01/12/97; full list of members (6 pages)
17 October 1997	Registered office changed on 17/10/97 from: h b carter maitland cottage la grande route de st clement jersey c I JE2 6QP (1 page)
5 August 1997	Amended accounts made up to 31 December 1995 (4 pages)
30 June 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (1 page)
22 May 1997	Secretary resigned (1 page)
21 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/97 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1997	Director resigned (1 page)
12 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 January 1996	Return made up to 01/12/95; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 December 1994 (8 pages)

Frederick Burd Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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