F.L.B. Contracts & Co. Ltd.

Company Name	F.L.B. Contracts & Co. Ltd.
Company Status	Dissolved
Company Number	02923822
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Brynn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1994(same day as company formation)
Role	Site Manager
Country of Residence	England
Correspondence Address	39 Saltersgill Avenue Saltersgill Middlesbrough Cleveland TS4 3LD

Director Name	Frank Hallworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 02 March 2004)
Role	Foreman
Correspondence Address	4 Rhodes Drive Whiston Rotherham South Yorkshire S60 4AY

Director Name	Kenneth Metcalfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 02 March 2004)
Role	Safety Officer
Country of Residence	England
Correspondence Address	Rose Cottage 2 Pont View Leadgate Consett County Durham DH8 6JD

Secretary Name	Kenneth Metcalfe
Nationality	British
Status	Closed
Appointed	29 March 2000(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 March 2004)
Role	Safety Officer
Country of Residence	England
Correspondence Address	Rose Cottage 2 Pont View Leadgate Consett County Durham DH8 6JD

Secretary Name	Lawrence Ovington
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Strathmore Drive Kirklevington Yarm Cleveland TS15 9NS

Director Name	Lawrence Ovington
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2000)
Role	Engineer
Correspondence Address	12 Strathmore Drive Kirklevington Yarm Cleveland TS15 9NS

Director Name	Mr William Tymon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 February 1995)
Role	Foreman
Correspondence Address	76 Conway Drive Middlesbrough Cleveland TS3 9QF

Secretary Name	Kenneth Metcalfe
Nationality	British
Status	Resigned
Appointed	29 March 2000(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2000)
Role	Safety Officer
Country of Residence	England
Correspondence Address	Rose Cottage 2 Pont View Leadgate Consett County Durham DH8 6JD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£654
Cash	£214
Current Liabilities	£868

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
28 October 2003	Voluntary strike-off action has been suspended (1 page)
15 September 2003	Application for striking-off (1 page)
7 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 April 2003	Return made up to 28/04/03; full list of members (8 pages)
1 July 2002	Return made up to 28/04/02; full list of members (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 August 2000	Registered office changed on 17/08/00 from: glenisla house 12 high street yarm cleveland TS15 9AE (1 page)
11 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 July 1999	Return made up to 28/04/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 May 1998	Return made up to 28/04/98; full list of members (6 pages)
2 May 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
2 May 1997	Return made up to 28/04/97; no change of members (4 pages)
12 May 1996	Return made up to 28/04/96; change of members (6 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)

F.L.B. Contracts & Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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