Company NameEquipbuild Limited
Company StatusDissolved
Company Number03125412
CategoryPrivate Limited Company
Incorporation Date13 November 1995(28 years, 4 months ago)
Dissolution Date9 September 1997 (26 years, 6 months ago)
Previous NameCrossco (168) Limited

Directors

Director NameMr John Martin Kennair
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(1 week after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
RoleCompany Director
Correspondence AddressLinden Lane Cottage
Long Horsley
Northumberland
NE65 8XA
Secretary NameKenneth Oakley
NationalityBritish
StatusClosed
Appointed20 November 1995(1 week after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
RoleCompany Director
Correspondence Address7 Otterburn Road
North Shields
Tyne & Wear
NE29 9BH
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed13 November 1995(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressCross House
Westgate Road
Newcastle Upon Tyne
NE99 1SB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
22 December 1995Secretary resigned (2 pages)
22 December 1995Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 December 1995Memorandum and Articles of Association (88 pages)
22 December 1995Director resigned (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995Accounting reference date notified as 31/03 (1 page)
22 December 1995New secretary appointed (2 pages)
5 December 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
5 December 1995£ nc 100/10000 20/11/95 (1 page)
13 November 1995Incorporation (30 pages)