Company NameThe Structural Detailing Company Limited
Company StatusDissolved
Company Number03126430
CategoryPrivate Limited Company
Incorporation Date15 November 1995(28 years, 5 months ago)
Dissolution Date8 January 2010 (14 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameWilliam Cooper
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(same day as company formation)
RoleDraughtsman
Correspondence Address9 Hillclose Avenue
Darlington
DL3 8BH
Secretary NameSusan Patricia Cooper
NationalityBritish
StatusClosed
Appointed06 April 2001(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 08 January 2010)
RoleCompany Director
Correspondence Address9 Hillclose Avenue
Darlington
DL3 8BH
Director NameAndrew John Nicholls
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(same day as company formation)
RoleDraughtsman
Correspondence Address6 Trueman Grove
Darlington
County Durham
DL3 0YE
Director NameEwan David Thomson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(same day as company formation)
RoleDraughtsman
Correspondence Address39 Westlands Road
Darlington
County Durham
DL3 9JH
Director NameSimon Robert Weatherill
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(same day as company formation)
RoleDraughtsman
Correspondence Address9 Malpas Drive
Northallerton
North Yorkshire
DL7 8TU
Secretary NameAndrew John Nicholls
NationalityBritish
StatusResigned
Appointed15 November 1995(same day as company formation)
RoleDraughtsman
Correspondence Address6 Trueman Grove
Darlington
County Durham
DL3 0YE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 January 2010Final Gazette dissolved following liquidation (1 page)
8 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2009Liquidators statement of receipts and payments to 25 September 2009 (6 pages)
8 October 2009Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2009Liquidators' statement of receipts and payments to 25 September 2009 (6 pages)
8 October 2009Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2009Appointment of a voluntary liquidator (2 pages)
2 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-22
(1 page)
2 June 2009Registered office changed on 02/06/2009 from birch house eastmount road darlington county durham DL1 1LA (1 page)
2 June 2009Registered office changed on 02/06/2009 from birch house eastmount road darlington county durham DL1 1LA (1 page)
2 June 2009Declaration of solvency (3 pages)
2 June 2009Appointment of a voluntary liquidator (2 pages)
2 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 June 2009Declaration of solvency (3 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
6 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 January 2008Return made up to 15/11/07; no change of members (6 pages)
18 January 2008Return made up to 15/11/07; no change of members (6 pages)
3 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006Return made up to 15/11/06; full list of members (6 pages)
23 November 2006Return made up to 15/11/06; full list of members (6 pages)
9 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 November 2005Return made up to 15/11/05; full list of members (6 pages)
24 November 2005Return made up to 15/11/05; full list of members (6 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 December 2004Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 2004Return made up to 15/11/04; full list of members (6 pages)
27 February 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 February 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 November 2003Return made up to 15/11/03; full list of members (6 pages)
20 November 2003Return made up to 15/11/03; full list of members (6 pages)
11 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 January 2003Return made up to 15/11/02; full list of members (6 pages)
15 January 2003Return made up to 15/11/02; full list of members (6 pages)
1 August 2002Registered office changed on 01/08/02 from: enterprise house north entrance valley street darlington durham DL1 1GY (1 page)
1 August 2002Registered office changed on 01/08/02 from: enterprise house north entrance valley street darlington durham DL1 1GY (1 page)
22 February 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 February 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 November 2001Return made up to 15/11/01; full list of members (7 pages)
21 November 2001Return made up to 15/11/01; full list of members (7 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001Secretary resigned;director resigned (1 page)
19 April 2001New secretary appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001Secretary resigned;director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
8 February 2001Accounts for a small company made up to 30 November 2000 (6 pages)
8 February 2001Accounts for a small company made up to 30 November 2000 (6 pages)
24 November 2000Ad 01/08/98--------- £ si 25@1 (2 pages)
24 November 2000Return made up to 15/11/00; full list of members (8 pages)
24 November 2000Ad 01/08/98--------- £ si 25@1 (2 pages)
24 November 2000Return made up to 15/11/00; full list of members (8 pages)
3 March 2000Accounts for a small company made up to 30 November 1999 (6 pages)
3 March 2000Accounts for a small company made up to 30 November 1999 (6 pages)
19 November 1999Return made up to 15/11/99; full list of members (8 pages)
19 November 1999Return made up to 15/11/99; full list of members (8 pages)
4 March 1999Accounts for a small company made up to 30 November 1998 (6 pages)
4 March 1999Accounts for a small company made up to 30 November 1998 (6 pages)
18 November 1998Return made up to 15/11/98; full list of members (6 pages)
18 November 1998Return made up to 15/11/98; full list of members (6 pages)
6 August 1998Ad 01/08/98--------- £ si 25@1=25 £ ic 120/145 (2 pages)
6 August 1998Ad 01/08/98--------- £ si 25@1=25 £ ic 120/145 (2 pages)
27 April 1998Full accounts made up to 30 November 1997 (11 pages)
27 April 1998Full accounts made up to 30 November 1997 (11 pages)
21 November 1997Return made up to 15/11/97; no change of members (4 pages)
21 November 1997Return made up to 15/11/97; no change of members (4 pages)
31 May 1997Accounts for a small company made up to 30 November 1996 (8 pages)
31 May 1997Accounts for a small company made up to 30 November 1996 (8 pages)
19 November 1996Return made up to 15/11/96; full list of members (6 pages)
19 November 1996Return made up to 15/11/96; full list of members (6 pages)
26 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 March 1996Memorandum and Articles of Association (13 pages)
26 March 1996Memorandum and Articles of Association (13 pages)
12 February 1996Ad 05/02/96--------- £ si 116@1=116 £ ic 4/120 (2 pages)
12 February 1996Ad 05/02/96--------- £ si 116@1=116 £ ic 4/120 (2 pages)
29 November 1995Ad 15/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 November 1995Ad 15/11/95--------- £ si 2@1=2 £ ic 2/4 (4 pages)
20 November 1995Secretary resigned (1 page)
20 November 1995Secretary resigned (2 pages)
15 November 1995Incorporation (24 pages)