Company NameFoldend Limited
Company StatusDissolved
Company Number01972884
CategoryPrivate Limited Company
Incorporation Date19 December 1985(38 years, 4 months ago)
Dissolution Date8 May 2012 (11 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMr David Michael Meakin
NationalityBritish
StatusClosed
Appointed22 August 1991(5 years, 8 months after company formation)
Appointment Duration20 years, 8 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Linnels
Hexham
Northumberland
NE46 1TS
Director NameMr David Michael Meakin
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1998(12 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Linnels
Hexham
Northumberland
NE46 1TS
Director NameIan Phillip Darby
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(5 years, 8 months after company formation)
Appointment Duration20 years, 3 months (resigned 25 November 2011)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThornborough House
Thornborough
Corbridge
Northumberland
Ne45
Director NameMr David Michael Meakin
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(10 years, 1 month after company formation)
Appointment Duration4 days (resigned 02 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Linnels
Hexham
Northumberland
NE46 1TS

Location

Registered Address7 Brenkley Way
Blezard Business Park
Newcastle
Tyne & Wear
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012Application to strike the company off the register (3 pages)
17 January 2012Application to strike the company off the register (3 pages)
10 January 2012Termination of appointment of Ian Phillip Darby as a director on 25 November 2011 (2 pages)
10 January 2012Termination of appointment of Ian Darby as a director (2 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 2
(5 pages)
7 November 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 2
(5 pages)
26 January 2011Director's details changed for Ian Phillip Darby on 5 August 2010 (3 pages)
26 January 2011Director's details changed for Ian Phillip Darby on 5 August 2010 (3 pages)
26 January 2011Director's details changed for Ian Phillip Darby on 5 August 2010 (3 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 November 2010Director's details changed for Ian Phillip Darby on 1 June 2010 (2 pages)
16 November 2010Director's details changed for Ian Phillip Darby on 1 June 2010 (2 pages)
16 November 2010Director's details changed for Ian Phillip Darby on 1 June 2010 (2 pages)
16 November 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
30 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 September 2009Accounts made up to 31 March 2009 (5 pages)
10 September 2009Return made up to 17/08/09; full list of members (5 pages)
10 September 2009Return made up to 17/08/09; full list of members (5 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 January 2009Accounts made up to 31 March 2008 (5 pages)
9 September 2008Return made up to 17/08/08; no change of members (7 pages)
9 September 2008Return made up to 17/08/08; no change of members (7 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008Accounts made up to 31 March 2007 (5 pages)
31 August 2007Return made up to 17/08/07; no change of members (7 pages)
31 August 2007Return made up to 17/08/07; no change of members (7 pages)
23 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 November 2006Accounts made up to 31 March 2006 (5 pages)
9 October 2006Return made up to 17/08/06; full list of members (7 pages)
9 October 2006Return made up to 17/08/06; full list of members (7 pages)
21 September 2006Registered office changed on 21/09/06 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ (1 page)
21 September 2006Registered office changed on 21/09/06 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ (1 page)
12 August 2005Return made up to 17/08/05; full list of members (7 pages)
12 August 2005Return made up to 17/08/05; full list of members (7 pages)
17 June 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 June 2005Accounts made up to 31 March 2005 (5 pages)
1 November 2004Accounts made up to 31 March 2004 (4 pages)
1 November 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 August 2004Return made up to 17/08/04; full list of members (7 pages)
12 August 2004Return made up to 17/08/04; full list of members (7 pages)
7 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
7 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
20 August 2003Return made up to 17/08/03; full list of members (7 pages)
20 August 2003Return made up to 17/08/03; full list of members (7 pages)
12 September 2002Return made up to 17/08/02; full list of members (7 pages)
12 September 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 May 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 May 2002Accounts made up to 31 March 2002 (5 pages)
17 August 2001Return made up to 17/08/01; full list of members (6 pages)
17 August 2001Return made up to 17/08/01; full list of members (6 pages)
11 May 2001Accounts made up to 31 March 2001 (5 pages)
11 May 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 January 2001Registered office changed on 28/01/01 from: 5/6 benton terrace jesmond newcastle tyne and wear NE2 1QU (1 page)
28 January 2001Registered office changed on 28/01/01 from: 5/6 benton terrace jesmond newcastle tyne and wear NE2 1QU (1 page)
24 October 2000Full accounts made up to 31 March 2000 (4 pages)
24 October 2000Full accounts made up to 31 March 2000 (4 pages)
14 September 2000Registered office changed on 14/09/00 from: 5-6 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page)
14 September 2000Registered office changed on 14/09/00 from: 5-6 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page)
31 August 2000Return made up to 17/08/00; full list of members (6 pages)
31 August 2000Return made up to 17/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 1999Full accounts made up to 31 March 1999 (4 pages)
17 December 1999Full accounts made up to 31 March 1999 (4 pages)
2 September 1999Return made up to 17/08/99; no change of members (4 pages)
2 September 1999Return made up to 17/08/99; no change of members (4 pages)
25 February 1999Full accounts made up to 31 March 1998 (9 pages)
25 February 1999Full accounts made up to 31 March 1998 (9 pages)
3 September 1998Return made up to 17/08/98; no change of members (4 pages)
3 September 1998Return made up to 17/08/98; no change of members (4 pages)
28 January 1998Full accounts made up to 31 March 1997 (9 pages)
28 January 1998Full accounts made up to 31 March 1997 (9 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
2 September 1997Return made up to 17/08/97; full list of members (6 pages)
2 September 1997Return made up to 17/08/97; full list of members (6 pages)
3 October 1996Full accounts made up to 31 March 1996 (9 pages)
3 October 1996Full accounts made up to 31 March 1996 (9 pages)
22 August 1996Return made up to 17/08/96; no change of members (4 pages)
22 August 1996Return made up to 17/08/96; no change of members (4 pages)
4 March 1996Full accounts made up to 31 March 1995 (9 pages)
4 March 1996Full accounts made up to 31 March 1995 (9 pages)
14 February 1996Director resigned (2 pages)
14 February 1996Director resigned (2 pages)
11 February 1996New director appointed (2 pages)