| Company Name | Pukekohe Construction Limited |
|---|---|
| Directors | Barry Leonard Phillipo and John Christopher Wilson |
| Company Status | Dissolved |
| Company Number | 00327803 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1937(85 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dr Barry Leonard Phillipo |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mount Leven Road Yarm Cleveland TS15 9RJ |
| Director Name | John Christopher Wilson |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE |
| Secretary Name | Mr John William David Fernie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(54 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Little Crake Guisborough North Yorkshire TS14 8PL |
| Director Name | Eric Brown |
|---|---|
| Date of Birth | December 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | 6 Falcon Walk Hilton Yarm Cleveland TS15 9JB |
| Director Name | Alan Robert Collinson |
|---|---|
| Date of Birth | February 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | 367 Filey Road Scarborough North Yorkshire YO11 3JG |
| Secretary Name | Frazer John Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(54 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | The Shooting Box Middle Road Lychett Matravers Poole Dorset |
Location
| Registered Address | Ashmore House Bowesfield Lane Stockton On Tees Cleveland TS18 3RE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 1994 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 20 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |