| Company Name | S D B Engineering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040832 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Sidney David Bone |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 December 2000) |
| Role | Building Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Prestwick Gardens Newcastle Tyne & Wear NE3 3DN |
| Secretary Name | Kenneth Joseph Hannard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 91 Springbank Road Newcastle Tyne & Wear NE2 1PD |
| Director Name | Kenneth Joseph Hannard |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 91 Springbank Road Newcastle Tyne & Wear NE2 1PD |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | 62 Bentinck Road Elswick Newcastle Tyne & Wear NE4 6XS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 3 April 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 1999 | Application for striking-off (1 page) |
| 26 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 3 April 1998 (11 pages) |
| 12 February 1998 | Full accounts made up to 3 April 1997 (11 pages) |
| 12 February 1998 | Full accounts made up to 3 April 1996 (11 pages) |
| 19 August 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: east mill works 2 tynemouth road northshields tyne & wear NE30 4AU (1 page) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 12 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 1996 | Ad 21/03/96--------- £ si 98@1 (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 25 February 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 18 April 1995 | Director resigned;new director appointed (2 pages) |
| 18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 3 April 1995 | Incorporation (30 pages) |