| Company Name | Bewick Power-Line Limited |
|---|---|
| Director | Phillip Reay |
| Company Status | Dissolved |
| Company Number | 03709396 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Phillip Reay |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1999(3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Engineer |
| Correspondence Address | 83 Riding Dene Mickley Stocksfield Northumberland NE43 7DN |
| Secretary Name | Mr Stephen Grant Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2000(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Turnberry Ouston County Durham DH2 1LS |
| Secretary Name | Mr William Erskine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 July 2000) |
| Role | Accountant |
| Correspondence Address | 21 Sherburn Grange South Jarrow Tyne & Wear NE32 5LS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(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 | 08 February 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 1 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Resolutions
|
| 8 November 2000 | Statement of affairs (8 pages) |
| 8 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Ad 08/02/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |