Company NameHails Construction Limited
DirectorsKay Hails and Stephen Graham Hails
Company StatusDissolved
Company Number02768404
CategoryPrivate Limited Company
Incorporation Date26 November 1992(31 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Kay Hails
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMandalay Hayfield Lane
Whickham
Newcastle Upon Tyne
NE16 4HN
Director NameMr Stephen Graham Hails
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(same day as company formation)
RoleBuilder
Correspondence AddressMandalay Hayfield Lane
Whickham
Newcastle Upon Tyne
NE16 4HN
Secretary NameMrs Kay Hails
NationalityBritish
StatusCurrent
Appointed26 November 1992(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMandalay Hayfield Lane
Whickham
Newcastle Upon Tyne
NE16 4HN
Director NameTl Nominee One Limited (Corporation)
StatusResigned
Appointed26 November 1992(same day as company formation)
Correspondence AddressPrinces Building 7 Queen Street
Newcastle Upon Tyne
Tyne & Wear
NE1 3UG
Secretary NameTl Nominee Two Limited (Corporation)
StatusResigned
Appointed26 November 1992(same day as company formation)
Correspondence AddressPrinces Building 7 Queen Street
Newcastle Upon Tyne
Tyne & Wear
NE1 3UG

Location

Registered AddressC/O Ernst & Young Llp
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 April 1994 (29 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

16 August 2003Dissolved (1 page)
16 May 2003Liquidators statement of receipts and payments (7 pages)
16 January 2003Liquidators statement of receipts and payments (5 pages)
4 July 2002Liquidators statement of receipts and payments (5 pages)
14 March 2002Registered office changed on 14/03/02 from: arthur andersen 1 city square leeds LS1 2AL (1 page)
25 January 2002Liquidators statement of receipts and payments (5 pages)
16 July 2001Liquidators statement of receipts and payments (5 pages)
29 January 2001Liquidators statement of receipts and payments (5 pages)
28 November 2000Resignation of a liquidator (1 page)
28 November 2000Notice of ceasing to act as a voluntary liquidator (1 page)
27 July 2000Liquidators statement of receipts and payments (5 pages)
27 January 2000Liquidators statement of receipts and payments (5 pages)
19 January 2000Notice of Constitution of Liquidation Committee (2 pages)
15 July 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Liquidators statement of receipts and payments (5 pages)
14 July 1998Liquidators statement of receipts and payments (5 pages)
30 April 1998Registered office changed on 30/04/98 from: arthur andersen pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page)
4 February 1998Liquidators statement of receipts and payments (5 pages)
18 August 1997Liquidators statement of receipts and payments (7 pages)
14 July 1996Registered office changed on 14/07/96 from: 8 9 regent terrace gateshead NE8 1LU (1 page)
10 July 1996Appointment of a voluntary liquidator (1 page)
10 July 1996Notice of Constitution of Liquidation Committee (2 pages)
10 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 May 1996Full accounts made up to 30 April 1994 (6 pages)
21 November 1995Return made up to 11/11/95; no change of members (4 pages)