Company NamePukekohe Construction Limited
DirectorsBarry Leonard Phillipo and John Christopher Wilson
Company StatusDissolved
Company Number00327803
CategoryPrivate Limited Company
Incorporation Date13 May 1937 (83 years, 5 months ago)

Business Activity

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

Directors

Director NameDr Barry Leonard Phillipo
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(54 years, 3 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Mount Leven Road
Yarm
Cleveland
TS15 9RJ
Director NameJohn Christopher Wilson
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(54 years, 3 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address9 Riverslea
Stokesley
Middlesbrough
Cleveland
TS9 5DE
Secretary NameMr John William David Fernie
NationalityBritish
StatusCurrent
Appointed14 January 1992(54 years, 8 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Little Crake
Guisborough
North Yorkshire
TS14 8PL
Director NameEric Brown
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1992)
RoleCompany Director
Correspondence Address6 Falcon Walk
Hilton
Yarm
Cleveland
TS15 9JB
Director NameAlan Robert Collinson
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1992)
RoleCompany Director
Correspondence Address367 Filey Road
Scarborough
North Yorkshire
YO11 3JG
Secretary NameFrazer John Ellis
NationalityBritish
StatusResigned
Appointed31 July 1991(54 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 January 1992)
RoleCompany Director
Correspondence AddressThe Shooting Box Middle Road
Lychett Matravers
Poole
Dorset

Location

Registered AddressAshmore House
Bowesfield Lane
Stockton On Tees
Cleveland
TS18 3RE
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts30 September 1994 (26 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 December 1995Return of final meeting in a members' voluntary winding up (4 pages)
20 April 1995Full accounts made up to 30 September 1994 (9 pages)