| Company Name | Shamrose Construction Ltd. |
|---|---|
| Directors | Barry Davis and Deirdre O'Hara Davis |
| Company Status | Dissolved |
| Company Number | 03755689 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barry Davis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Crossgarth Ravensworth Park Estate Gateshead Tyne & Wear NE11 0HN |
| Secretary Name | Deidre Jennifer Mary O'Hara Davis |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cross Garth Ravensworth Park Estate Gateshead Tyne & Wear NE11 0HN |
| Director Name | Deirdre O'Hara Davis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 April 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Construction |
| Correspondence Address | Crossgarth Ravensworth Gateshead NE11 0HN |
| Director Name | David Leslie Brown |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 35 Bede Burn View Jarrow Tyne & Wear NE32 5PQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,805 |
| Current Liabilities | £103,741 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 March 2005 | Dissolved (1 page) |
|---|---|
| 8 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (4 pages) |
| 7 March 2003 | Statement of affairs (14 pages) |
| 7 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2003 | Resolutions
|
| 31 January 2003 | Registered office changed on 31/01/03 from: 33 blandford street newcastle upon tyne tyne and wear NE1 4HW (1 page) |
| 30 May 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: cross garth ravensworth park estate gateshead tyne & wear NE11 0HN (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 25 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 23 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 22 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (17 pages) |