| Company Name | Illingworth Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02291976 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1988(35 years, 8 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
| Previous Name | T.R. Illingworth (Development Services) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephen Edward Sutheran |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 March 2006) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 51 Wansford Close Billingham Cleveland TS23 3NQ |
| Director Name | Gary Whiteside |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 March 2006) |
| Role | Contracts Manager |
| Correspondence Address | 39 Osborne Road Stockton On Tees Cleveland TS18 4DJ |
| Secretary Name | Gary Whiteside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 39 Osborne Road Stockton On Tees Cleveland TS18 4DJ |
| Director Name | Desmond Sean O'Neill |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 December 1996) |
| Role | Quantity Surveyor |
| Correspondence Address | 53 The Orchard Pity Me Durham County Durham DH1 5DA |
| Director Name | Jack Dobson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 9 Thorntree Road Northallerton Darlington North Yorkshire DL6 1QE |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,174 |
| Current Liabilities | £805,805 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | Strike-off action suspended (1 page) |
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 22 October 2004 | Receiver ceasing to act (1 page) |
| 24 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 21 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 6 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 15 June 2000 | Administrative Receiver's report (7 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: fifield estates usworth road hartlepool cleveland TS25 1PD (1 page) |
| 15 March 2000 | Appointment of receiver/manager (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Ad 31/12/98--------- £ si 23800@1=23800 £ ic 1200/25000 (2 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 December 1997 | New director appointed (2 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 June 1997 | Memorandum and Articles of Association (11 pages) |
| 2 June 1997 | Company name changed T.R. illingworth (development SE rvices) LIMITED\certificate issued on 03/06/97 (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 10 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 31 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 17 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 5 December 1995 | Auditor's resignation (2 pages) |
| 3 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |