| Company Name | Bedlington Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495386 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
| Previous Name | Makepeel Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Hazel June McBride |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 2 Cambo Avenue Bedlington Northumberland NE22 5NE |
| Secretary Name | Stephen Philip Braid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Glenorrin Close Lambton Washington Tyne & Wear NE38 0DZ |
| Secretary Name | Brian Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 02 October 1998) |
| Role | Company Director |
| Correspondence Address | 2 Cambo Avenue Bedlington Northumberland NE22 5NE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 53 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 19 February 1999 | Return made up to 20/01/99; full list of members (8 pages) |
| 23 December 1998 | Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Company name changed makepeel LIMITED\certificate issued on 13/02/98 (2 pages) |
| 20 January 1998 | Incorporation (11 pages) |