Learmouth Construction Limited

Company Name	Learmouth Construction Limited
Company Status	Dissolved
Company Number	02968873
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Hedley
Nationality	English
Status	Closed
Appointed	12 February 1995(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Durham Road Gateshead Tyne & Wear NE8 4JR

Director Name	Mr John Nelson Jeffrey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1995(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bridge St Seaton Burn Newcastle / Tyne Tyne & Wear NE13 6EN

Director Name	Ian Tindle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	25 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Secretary Name	Irene Tindle
Nationality	British
Status	Resigned
Appointed	20 September 1994(4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1995)
Role	Company Director
Correspondence Address	25 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Lindum 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,740
Current Liabilities	£11,740

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
31 January 2011	Application to strike the company off the register (3 pages)
31 January 2011	Application to strike the company off the register (3 pages)
9 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 3,000 (4 pages)
17 September 2010	Director's details changed for Mr John Nelson Jeffrey on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr John Nelson Jeffrey on 16 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 3,000 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 September 2009	Return made up to 16/09/09; full list of members (3 pages)
17 September 2009	Return made up to 16/09/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
16 September 2008	Director's change of particulars / john jeffrey / 16/09/2008 (2 pages)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
16 September 2008	Director's Change of Particulars / john jeffrey / 16/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 16 brunton way, now: bridge st; Area was: hartford chase, now: seaton burn; Post Town was: cramlington, now: newcastle / tyne; Region was: northumberland, now: tyne & wear; Post Code was: NE23 3QZ, now: NE13 6EN (2 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 October 2007	Return made up to 16/09/07; full list of members (2 pages)
5 October 2007	Return made up to 16/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 October 2005	Return made up to 16/09/05; full list of members (2 pages)
14 October 2005	Return made up to 16/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 September 2004	Return made up to 16/09/04; full list of members (6 pages)
24 September 2004	Return made up to 16/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 September 2003	Return made up to 16/09/03; full list of members (6 pages)
23 September 2003	Return made up to 16/09/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 September 2002	Return made up to 16/09/02; full list of members (6 pages)
19 September 2002	Return made up to 16/09/02; full list of members (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 September 2001	Return made up to 16/09/01; full list of members (6 pages)
20 September 2001	Return made up to 16/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 September 2000	Return made up to 16/09/00; full list of members (6 pages)
20 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 September 1999	Return made up to 16/09/99; no change of members (4 pages)
20 September 1999	Return made up to 16/09/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 October 1998	Return made up to 16/09/98; full list of members (6 pages)
5 October 1998	Return made up to 16/09/98; full list of members (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: c/o systems accounting services 4TH floor abbey house bigg market newcastle upon tyne NE1 1UN (1 page)
3 September 1998	Registered office changed on 03/09/98 from: c/o systems accounting services 4TH floor abbey house bigg market newcastle upon tyne NE1 1UN (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 September 1997	Return made up to 16/09/97; no change of members (4 pages)
29 September 1997	Return made up to 16/09/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
13 October 1996	Return made up to 16/09/96; no change of members (4 pages)
13 October 1996	Return made up to 16/09/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 October 1995	Return made up to 16/09/95; full list of members (6 pages)
9 October 1995	Return made up to 16/09/95; full list of members (6 pages)
5 June 1995	New director appointed (3 pages)
5 June 1995	New director appointed (4 pages)

Learmouth Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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