| Company Name | Direct Construction Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02757557 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1992(31 years, 6 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Kathleen Hedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Direct Construction Northern Limited Meadowfield I Ponteland Newcastle Upon Tyne NE20 9SD |
| Director Name | Mrs Kathleen Hedley |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2012(20 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Direct Construction Northern Limited Meadowfield I Ponteland Newcastle Upon Tyne NE20 9SD |
| Director Name | Peter James Hedley |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | England |
| Correspondence Address | 65 The Rise, Darras Hall Ponteland Newcastle Upon Tyne NE20 9LQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kathleen Hedley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Application to strike the company off the register (4 pages) |
| 13 December 2013 | Application to strike the company off the register (4 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 23 October 2012 | Appointment of Mrs Kathleen Hedley as a director on 23 October 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Kathleen Hedley on 23 October 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Kathleen Hedley on 23 October 2012 (2 pages) |
| 23 October 2012 | Appointment of Mrs Kathleen Hedley as a director (2 pages) |
| 20 September 2012 | Termination of appointment of Peter Hedley as a director (1 page) |
| 20 September 2012 | Termination of appointment of Peter James Hedley as a director on 28 August 2012 (1 page) |
| 11 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 11 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Peter James Hedley on 31 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Kathleen Hedley on 31 December 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Kathleen Hedley on 31 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for Peter James Hedley on 31 December 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Location of register of members (1 page) |
| 11 January 2007 | Location of register of members (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 10 January 2006 | Location of register of members (1 page) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 10 January 2006 | Location of register of members (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 27 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 April 2001 | Return made up to 29/03/01; full list of members (5 pages) |
| 24 April 2001 | Return made up to 29/03/01; full list of members (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 May 2000 | Return made up to 13/04/00; full list of members (5 pages) |
| 9 May 2000 | Return made up to 13/04/00; full list of members (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 26 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 July 1997 | Return made up to 02/06/97; full list of members (5 pages) |
| 1 July 1997 | Return made up to 02/06/97; full list of members (5 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 July 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 24 July 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 29 September 1995 | Auditor's resignation (2 pages) |
| 29 September 1995 | Auditor's resignation (1 page) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 25/07/95; full list of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |