316 Installations Limited

Company Name	316 Installations Limited
Director	John McIlduff
Company Status	Dissolved
Company Number	03708545
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Previous Name	Luckystar Consultants Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	John McIlduff
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Correspondence Address	70 Forrest Road Sunderland Tyne & Wear SR4 0DY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Steven Paul Bilton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2001)
Role	Pipe Fitter/Welder
Correspondence Address	3 Urwin Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9DJ

Director Name	Dean Hardman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2001)
Role	Pipe Fitter/Welder
Correspondence Address	6 Wentworth Terrace Sunderland Tyne & Wear SR4 7AD

Secretary Name	Dean Hardman
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	6 Wentworth Terrace Sunderland Tyne & Wear SR4 7AD

Registered Address	Unit 9d Sedgeletch Industrial Estate Houghton Le Spring Tyne & Wear DH4 6JN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland

14 August 2004	Dissolved (1 page)
14 May 2004	Completion of winding up (1 page)
19 February 2002	Order of court to wind up (3 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 6 wentworth terrace sunderland tyne & wear SR4 7AD (1 page)
18 October 2001	Director resigned (1 page)
26 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 February 2001	Return made up to 04/02/01; full list of members (6 pages)
3 April 2000	Return made up to 04/02/00; full list of members (5 pages)
17 December 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
16 May 1999	Location of register of members (1 page)
16 May 1999	Ad 07/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 1999	Company name changed luckystar consultants LIMITED\certificate issued on 13/05/99 (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)

Contact North East Check