Hastie D.Burton,Limited

Company Name	Hastie D.Burton,Limited
Company Status	Dissolved
Company Number	00222661
Category	Private Limited Company
Incorporation Date	20 June 1927(95 years, 10 months ago)
Dissolution Date	27 September 2017 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Stuart Lindsay Forrest
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(80 years after company formation)
Appointment Duration	10 years, 4 months (closed 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BD

Director Name	Mr Steven Gray
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(80 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denewood Wooley Grange Hexham Northumberland NE46 1TY

Director Name	Mr Keith Soulsby
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(80 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Laurel Court Chester Le Street County Durham DH2 2LY

Director Name	Mr Graham Roy Jennings
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(81 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House 41 Spofforth Hill Wetherby Leeds West Yorkshire LS22 6SF

Director Name	Mr Steven Rudd
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2009(81 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 September 2017)
Role	Estimator/Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Percy Avenue Cullercoats North Shields Tyne & Wear NE30 4PE

Secretary Name	Mr Graham Stuart Lindsay Forrest
Status	Closed
Appointed	02 December 2009(82 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2017)
Role	Company Director
Correspondence Address	Chirmarn Limited Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4NT

Director Name	Daniel Burton
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(63 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 April 2004)
Role	Builder
Correspondence Address	12 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LE

Director Name	Mr Garnet Duff Burton
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(63 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2007)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LP

Secretary Name	Mr Noel Francis Chintillier
Nationality	British
Status	Resigned
Appointed	12 January 1991(63 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	"Jenjill House 56 Cauldwell Avenue Monkseaton Whitley Bay Tyne & Wear NE25 9RW

Director Name	Mr David Jay
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(80 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT

Secretary Name	Graham Stuart Lindsay Forrest
Nationality	British
Status	Resigned
Appointed	31 May 2007(80 years after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Appletree Gardnes Walkerville Newcastle NE6 4PB

Secretary Name	Mr David Jay
Nationality	British
Status	Resigned
Appointed	15 June 2007(80 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2010
Turnover	£3,188,852
Gross Profit	£395,993
Net Worth	£948,037
Cash	£16,811
Current Liabilities	£765,440

Accounts

Latest Accounts	31 March 2010 (12 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 September 2017	Final Gazette dissolved following liquidation (1 page)
27 September 2017	Final Gazette dissolved following liquidation (1 page)
27 June 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
27 June 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
25 May 2016	Liquidators' statement of receipts and payments to 12 May 2016 (18 pages)
25 May 2016	Liquidators' statement of receipts and payments to 12 May 2016 (18 pages)
20 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Court order insolvency:replacement liquidator (17 pages)
20 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Court order insolvency:replacement liquidator (17 pages)
30 July 2015	Liquidators statement of receipts and payments to 12 May 2015 (22 pages)
30 July 2015	Liquidators' statement of receipts and payments to 12 May 2015 (22 pages)
30 July 2015	Liquidators' statement of receipts and payments to 12 May 2015 (22 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
3 October 2014	Liquidators statement of receipts and payments to 12 May 2014 (21 pages)
3 October 2014	Liquidators' statement of receipts and payments to 12 May 2014 (21 pages)
3 October 2014	Liquidators' statement of receipts and payments to 12 May 2014 (21 pages)
23 July 2013	Liquidators statement of receipts and payments to 12 May 2013 (16 pages)
23 July 2013	Liquidators' statement of receipts and payments to 12 May 2013 (16 pages)
23 July 2013	Liquidators' statement of receipts and payments to 12 May 2013 (16 pages)
3 September 2012	Liquidators statement of receipts and payments to 12 May 2012 (14 pages)
3 September 2012	Liquidators' statement of receipts and payments to 12 May 2012 (14 pages)
3 September 2012	Liquidators' statement of receipts and payments to 12 May 2012 (14 pages)
11 July 2011	Auditor's resignation (1 page)
11 July 2011	Auditor's resignation (1 page)
10 June 2011	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne and Wear NE30 1BU on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne and Wear NE30 1BU on 10 June 2011 (1 page)
25 May 2011	Statement of affairs with form 4.19 (10 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2011	Statement of affairs with form 4.19 (10 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 120,000 (8 pages)
2 February 2011	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 (2 pages)
2 February 2011	Director's details changed for Keith Soulsby on 1 October 2009 (2 pages)
2 February 2011	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 (2 pages)
2 February 2011	Director's details changed for Keith Soulsby on 1 October 2009 (2 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 120,000 (8 pages)
2 February 2011	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 (2 pages)
2 February 2011	Director's details changed for Keith Soulsby on 1 October 2009 (2 pages)
8 October 2010	Full accounts made up to 31 March 2010 (19 pages)
8 October 2010	Full accounts made up to 31 March 2010 (19 pages)
11 May 2010	Appointment of Mr Graham Stuart Lindsay Forrest as a secretary (1 page)
11 May 2010	Termination of appointment of David Jay as a secretary (1 page)
11 May 2010	Termination of appointment of David Jay as a director (1 page)
11 May 2010	Appointment of Mr Graham Stuart Lindsay Forrest as a secretary (1 page)
11 May 2010	Termination of appointment of David Jay as a secretary (1 page)
11 May 2010	Termination of appointment of David Jay as a director (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Strven Gray on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Steven Rudd on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Strven Gray on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Steven Rudd on 14 January 2010 (2 pages)
16 April 2009	Director appointed steven rudd (2 pages)
16 April 2009	Director appointed steven rudd (2 pages)
22 January 2009	Return made up to 12/01/09; full list of members (4 pages)
22 January 2009	Return made up to 12/01/09; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 March 2008 (18 pages)
18 September 2008	Full accounts made up to 31 March 2008 (18 pages)
17 July 2008	Director appointed graham roy jennings (3 pages)
17 July 2008	Director appointed graham roy jennings (3 pages)
30 January 2008	Return made up to 12/01/08; full list of members (2 pages)
30 January 2008	Return made up to 12/01/08; full list of members (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
13 November 2007	Declaration of assistance for shares acquisition (6 pages)
13 November 2007	Declaration of assistance for shares acquisition (6 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (3 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (3 pages)
27 June 2007	New secretary appointed;new director appointed (3 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (3 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2007	Declaration of assistance for shares acquisition (6 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2007	Declaration of assistance for shares acquisition (6 pages)
7 June 2007	Particulars of mortgage/charge (6 pages)
7 June 2007	Particulars of mortgage/charge (6 pages)
30 January 2007	Return made up to 12/01/07; full list of members (2 pages)
30 January 2007	Return made up to 12/01/07; full list of members (2 pages)
19 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2006	Return made up to 12/01/06; full list of members (4 pages)
1 February 2006	Return made up to 12/01/06; full list of members (4 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
29 January 2004	Return made up to 12/01/04; full list of members (8 pages)
29 January 2004	Return made up to 12/01/04; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2003	Return made up to 12/01/03; full list of members (8 pages)
28 January 2003	Return made up to 12/01/03; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (7 pages)
4 February 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (7 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2001	Return made up to 12/01/01; full list of members (7 pages)
30 January 2001	Return made up to 12/01/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
8 February 2000	Return made up to 12/01/00; full list of members (7 pages)
8 February 2000	Return made up to 12/01/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Return made up to 12/01/98; full list of members (6 pages)
22 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
29 December 1983	Accounts made up to 31 March 1983 (11 pages)
29 December 1983	Accounts made up to 31 March 1983 (11 pages)
5 July 1983	Memorandum and Articles of Association (29 pages)
5 July 1983	Memorandum and Articles of Association (29 pages)
27 November 1982	Accounts made up to 31 March 1982 (9 pages)
27 November 1982	Accounts made up to 31 March 1982 (9 pages)

Hastie D.Burton,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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