Company NameFull Construction Limited
Company StatusDissolved
Company Number03467265
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)
Dissolution Date20 April 2009 (14 years, 11 months ago)
Previous NameAutoparcs Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Geoffrey William Dawson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1999(1 year, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 20 April 2009)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address94 Moorside North
Newcastle Upon Tyne
Tyne & Wear
NE4 9DU
Secretary NameMrs Elsbeth Creed
NationalityBritish
StatusClosed
Appointed06 October 2003(5 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 20 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverhills
Pennyfine Road Sunniside
Whickham
Tyne & Wear
NE16 5EP
Director NameElsbeth Creed
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverhills
Pennyfine Road Sunniside
Whickham
Tyne & Wear
NE16 5EP
Director NameMrs Elsbeth Creed
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverhills
Pennyfine Road Sunniside
Whickham
Tyne & Wear
NE16 5EP
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Secretary NameMr John Whorlton Lowe
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year after company formation)
Appointment Duration2 years (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 College Close
Dalton Piercy
Hartlepool
Cleveland
TS27 3JA
Secretary NameMr Geoffrey William Dawson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 06 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Moorside North
Newcastle Upon Tyne
Tyne & Wear
NE4 9DU
Secretary NameMr Geoffrey William Dawson
NationalityBritish
StatusResigned
Appointed04 December 2000(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 06 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Moorside North
Newcastle Upon Tyne
Tyne & Wear
NE4 9DU

Location

Registered AddressHawdon Bell & Co
The Old Post Office 63 Saville Street
North Shields
Tyne & Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2014
Net Worth£683,492
Cash£1,552
Current Liabilities£162,059

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

20 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009Liquidators statement of receipts and payments to 7 January 2009 (5 pages)
20 January 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2008Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
30 August 2008Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
1 March 2008Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
6 September 2007Liquidators statement of receipts and payments (1 page)
28 February 2007Liquidators statement of receipts and payments (5 pages)
30 August 2006Liquidators statement of receipts and payments (5 pages)
2 March 2006Liquidators statement of receipts and payments (5 pages)
7 September 2005Liquidators statement of receipts and payments (5 pages)
4 March 2005Liquidators statement of receipts and payments (5 pages)
25 February 2004Appointment of a voluntary liquidator (1 page)
25 February 2004Statement of affairs (8 pages)
25 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 February 2004Registered office changed on 11/02/04 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
17 October 2003Secretary resigned (1 page)
17 October 2003Director resigned (1 page)
17 October 2003New secretary appointed (2 pages)
9 October 2003Company name changed autoparcs LIMITED\certificate issued on 09/10/03 (2 pages)
7 October 2003Return made up to 01/10/03; full list of members (6 pages)
6 March 2003Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 February 2003Particulars of mortgage/charge (4 pages)
14 January 2003Return made up to 01/10/02; full list of members (5 pages)
15 November 2002Particulars of mortgage/charge (3 pages)
24 May 2002Particulars of mortgage/charge (5 pages)
4 October 2001Return made up to 01/10/01; full list of members (5 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
15 September 2001Particulars of mortgage/charge (4 pages)
15 September 2001Particulars of mortgage/charge (4 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New director appointed (2 pages)
7 November 2000Return made up to 01/10/00; full list of members (5 pages)
25 August 2000Registered office changed on 25/08/00 from: 3 market street hexham northumberland NE46 3NS (1 page)
21 August 2000Ad 11/12/98-11/12/98 £ si 99@1 (2 pages)
16 August 2000Accounts for a small company made up to 30 November 1999 (6 pages)
11 April 2000Return made up to 18/11/99; full list of members (6 pages)
23 June 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
22 December 1998Return made up to 18/11/98; full list of members (6 pages)
7 December 1998Accounts for a dormant company made up to 30 November 1998 (5 pages)
30 November 1998New secretary appointed (2 pages)
30 November 1998Secretary resigned (1 page)
11 December 1997Registered office changed on 11/12/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New secretary appointed (2 pages)
11 December 1997Secretary resigned (1 page)
11 December 1997Director resigned (1 page)
18 November 1997Incorporation (18 pages)