| Company Name | DRAX Construction Limited |
|---|---|
| Director | James Coldwell |
| Company Status | Dissolved |
| Company Number | 02899268 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Coldwell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(1 year after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Windmill Pinedene Dissington Lane Ponteland Newcastle Upon Tyne Northumberland NE15 0AE |
| Secretary Name | Mr Kenneth Lemin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(1 year after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsden Walk Darlington County Durham DL3 0SB |
| Director Name | George Houghton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Dene Dissington Lane Ponteland Northumerland NE15 0AE |
| Secretary Name | Mr James Robinson Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dovedale Avenue Sunnybrow Crook County Durham DL15 0XD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 29 March 2000 | Dissolved (1 page) |
|---|---|
| 29 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 11 December 1995 | Full accounts made up to 28 February 1995 (9 pages) |