| Company Name | Mark Coulson Building Services Limited |
|---|---|
| Director | Mark Levell Coulson |
| Company Status | Dissolved |
| Company Number | 03756736 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Previous Name | Teaturn Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Levell Coulson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Manager |
| Correspondence Address | 87 Hazelwood Avenue Newcastle Upon Tyne Tyne & Wear NE2 3HU |
| Secretary Name | Winifred Mary Coulson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Secretary |
| Correspondence Address | 2 West View Morpeth Northumberland NE61 3BT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 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 | 21 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80 |
| Cash | £716 |
| Current Liabilities | £28,058 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Dissolved (1 page) |
|---|---|
| 29 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Statement of affairs (5 pages) |
| 28 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2001 | Resolutions
|
| 14 June 2001 | Registered office changed on 14/06/01 from: 35 saint georges terrace jesmond newcastle upon tyne tyne & wear NE2 2SU (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 87 hazelwood avenue jesmond newcastle upon tyne tyne & wear NE2 3HU (1 page) |
| 10 May 2001 | Ad 10/11/00--------- £ si 499@1=499 £ ic 1/500 (4 pages) |
| 10 May 2001 | £ nc 100/10000 01/05/01 (2 pages) |
| 10 May 2001 | Resolutions
|
| 21 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 14 June 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 26 May 1999 | Company name changed teaturn LIMITED\certificate issued on 27/05/99 (2 pages) |
| 21 April 1999 | Incorporation (12 pages) |