Company NameHebburn Properties Limited
Company StatusDissolved
Company Number03030830
CategoryPrivate Limited Company
Incorporation Date8 March 1995(29 years ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Pattinson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1995(same day as company formation)
RoleJoiner
Correspondence Address37 Edith Street
Jarrow
Tyne & Wear
NE32 5HS
Secretary NamePaul Pattinson
NationalityBritish
StatusClosed
Appointed06 March 2003(8 years after company formation)
Appointment Duration6 years, 8 months (closed 24 November 2009)
RoleJoiner
Correspondence Address37 Edith Street
Jarrow
Tyne & Wear
NE32 5HS
Director NameSheryl Jones
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2005(10 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 24 November 2009)
RoleCompany Director
Correspondence Address7 Waterside Park
Hebburn
Tyne & Wear
NE31 1RS
Secretary NameSheryl Jones
NationalityBritish
StatusClosed
Appointed29 May 2005(10 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 24 November 2009)
RoleCompany Director
Correspondence Address7 Waterside Park
Hebburn
Tyne & Wear
NE31 1RS
Director NameDavid McConnell
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(same day as company formation)
RoleWholesale Merchant
Correspondence Address122 Wansbeck Road
Jarrow
Tyne & Wear
NE32 5SS
Secretary NameDavid McConnell
NationalityBritish
StatusResigned
Appointed08 March 1995(same day as company formation)
RoleWholesale Merchant
Correspondence Address122 Wansbeck Road
Jarrow
Tyne & Wear
NE32 5SS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7 Waterside Park
Hebburn
Tyne & Wear
NE31 1RS
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn North
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
31 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
25 November 2008Return made up to 08/03/08; no change of members (7 pages)
30 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
9 May 2007Return made up to 08/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 October 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
4 May 2006Return made up to 08/03/06; full list of members (8 pages)
17 October 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
9 August 2005Secretary resigned;director resigned (1 page)
9 August 2005New secretary appointed;new director appointed (2 pages)
18 March 2005Return made up to 08/03/05; full list of members (8 pages)
19 January 2005Total exemption full accounts made up to 31 March 2004 (15 pages)
19 March 2004Return made up to 08/03/04; full list of members (8 pages)
5 November 2003Total exemption full accounts made up to 31 March 2003 (13 pages)
8 May 2003New secretary appointed (2 pages)
12 April 2003Return made up to 08/03/03; full list of members (8 pages)
2 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
25 March 2002Return made up to 08/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 March 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 May 2001Return made up to 08/03/01; change of members (5 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000Director's particulars changed (1 page)
27 November 2000Registered office changed on 27/11/00 from: 86-90 wansbeck road jarrow tyne and wear NE32 5SS (1 page)
21 March 2000Return made up to 08/03/00; full list of members (7 pages)
29 February 2000Ad 01/07/99--------- £ si 1500@1=1500 £ ic 1000/2500 (2 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
18 June 1999Return made up to 08/03/99; no change of members (4 pages)
18 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 April 1998Return made up to 08/03/98; full list of members (6 pages)
24 March 1998Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997Return made up to 08/03/97; no change of members (4 pages)
21 November 1996Return made up to 08/03/96; full list of members (8 pages)
21 November 1996Location of register of members (1 page)
21 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
16 November 1995Accounting reference date notified as 31/03 (1 page)