| Company Name | Aegis Construction Limited |
|---|---|
| Director | John Overs |
| Company Status | Dissolved |
| Company Number | 03573073 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Overs |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(2 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Builder |
| Correspondence Address | Brierley House Greenside Ryton Tyne & Wear NE40 4RU |
| Secretary Name | Marian Overs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(2 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Brierley House Greenside Ryton Tyne & Wear NE40 4RU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 September 2002 | Dissolved (1 page) |
|---|---|
| 12 June 2002 | Completion of winding up (1 page) |
| 21 June 2001 | Order of court to wind up (2 pages) |
| 3 March 2000 | Full accounts made up to 30 June 1999 (3 pages) |
| 17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Incorporation (15 pages) |