| Company Name | City & County Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765033 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 12 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Project Support (Northern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Masterman Miller |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 25 Meadowvale Ponteland Newcastle Upon Tyne NE20 9NF |
| Secretary Name | Peter Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 26 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Peter Miller |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 26 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AS |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 25 Meadowvale Ponteland Newcastle Upon Tyne NE20 9NF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,384 |
| Cash | £10,594 |
| Current Liabilities | £8,905 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2009 | Application for striking-off (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 24 October 2008 | Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page) |
| 15 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: st marys business centre oystershell lane newcastle upon tyne NE4 5QS (1 page) |
| 3 June 2005 | Return made up to 05/05/05; full list of members
|
| 19 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 4 June 2004 | Return made up to 05/05/04; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 12 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 8B the grainger suite regent centre, gosforth newcastle upon tyne tyne & wear NE3 3PF (1 page) |
| 13 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 12 April 2001 | Director's particulars changed (1 page) |
| 12 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 8 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 31 May 2000 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: st marys business centre otstershell lane newcastle upon tyne tyne & wear NE4 5QS (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 47 bath lane newcastle upon tyne tyne & wear NE4 5SP (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 5 May 1999 | Incorporation (18 pages) |