Company NameNewsbuild Limited
Company StatusDissolved
Company Number03280104
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter James Hunter
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address18 Park Villa Court
Leeds
West Yorkshire
LS8 1EB
Director NameMr Peter Muirhead
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 September 1999)
RoleChartered Surveyor
Correspondence Address4 Gladstone Terrace
Sandyford
Newcastle Upon Tyne
NE2 1AY
Secretary NameMr Paul Andrew Brown
NationalityBritish
StatusClosed
Appointed12 December 1997(1 year after company formation)
Appointment Duration1 year, 9 months (closed 14 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 St Bartholomews Close
Cresswell
Morpeth
Northumberland
NE61 5JX
Director NameAlan Howard
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 12 December 1997)
RoleCompany Director
Correspondence Address15 Victoria Road
Darlington
County Durham
DL1 5RB
Director NameThomas Lee
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 12 December 1997)
RoleTrader
Correspondence Address36 Peas Street
Darlington
County Durham
DL1 4EU
Secretary NameAlan Howard
NationalityBritish
StatusResigned
Appointed06 December 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 12 December 1997)
RoleCompany Director
Correspondence Address15 Victoria Road
Darlington
County Durham
DL1 5RB
Secretary NameMr Peter Muirhead
NationalityBritish
StatusResigned
Appointed01 April 1997(4 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 December 1997)
RoleChartered Surveyor
Correspondence Address4 Gladstone Terrace
Sandyford
Newcastle Upon Tyne
NE2 1AY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRudyerd House Benton Road
Shiremoor
Newcastle Upon Tyne
Tyne And Wear
NE27 0EP
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardValley
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
19 February 1998Return made up to 19/11/97; full list of members (8 pages)
28 January 1998Secretary resigned;director resigned (1 page)
28 January 1998New secretary appointed (2 pages)
28 January 1998Secretary resigned (1 page)
28 January 1998Registered office changed on 28/01/98 from: post office house elliott street crook durham DL15 8QH (1 page)
28 January 1998Director resigned (1 page)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997New director appointed (2 pages)
30 December 1996New secretary appointed;new director appointed (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 1996Director resigned (1 page)
19 November 1996Incorporation (9 pages)