Company NameBispray & Northumbria Contractors Limited
Company StatusDissolved
Company Number01261007
CategoryPrivate Limited Company
Incorporation Date1 June 1976(47 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Eva Scott
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1991(14 years, 8 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressThe Bungalow 30 St Michaels Avenue
South Shields
Tyne & Wear
NE33 3AN
Director NameMr John Thomas Coverdale Scott
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1991(14 years, 8 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressThe Bungalow 30 St Michaels Avenue
South Shields
Tyne & Wear
NE33 3AN
Director NameMr David Slaughter
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1991(14 years, 8 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address1 William Street
Pegswood
Morpeth
Northumberland
NE61 6UL
Director NameGeorge William Webb
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1991(14 years, 8 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address52 Edgehill
Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RR
Director NameMaureen Elizabeth Webb
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1991(14 years, 8 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address52 Edge Hill Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RR
Secretary NameMrs Eva Scott
NationalityBritish
StatusCurrent
Appointed19 February 1991(14 years, 8 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressThe Bungalow 30 St Michaels Avenue
South Shields
Tyne & Wear
NE33 3AN

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 May 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

6 March 1997Dissolved (1 page)
6 December 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
13 July 1995Appointment of a voluntary liquidator (2 pages)
13 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
29 June 1995Registered office changed on 29/06/95 from: unit 5 saltmeadows road gateshead east industrial estate gateshead NE8 3AH (1 page)
2 May 1995Return made up to 19/02/95; full list of members (8 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (11 pages)