| Company Name | Birtley Construction (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895186 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Dissolution Date | 8 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr William Thomas Gracie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 King George Road South Shields Tyne & Wear NE34 0EX |
| Director Name | Mr Norman Stanley Smith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Wilden Court Sunderland Tyne & Wear SR3 1NL |
| Secretary Name | Mr Norman Stanley Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Wilden Court Sunderland Tyne & Wear SR3 1NL |
| Director Name | Kenneth Graham |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hedgefield Grove Blyth Northumberland NE24 3XD |
| Director Name | Gordon Mitchell |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TL |
| Director Name | Harry Wightman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Campus Martius Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BP |
| Director Name | Peter Alexander Wightman |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 223 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 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 | 16 December 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at 1 | N S Smith 50.00% Ordinary |
|---|---|
| 1000 at 1 | W T Gracie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,352 |
| Current Liabilities | £332,995 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (5 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (5 pages) |
| 8 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
| 16 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 16 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Resolutions
|
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Resolutions
|
| 1 March 2010 | Registered office address changed from West Line Industrial Estate Station Lane Birtley County Durham DH2 1AP on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from West Line Industrial Estate Station Lane Birtley County Durham DH2 1AP on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from West Line Industrial Estate Station Lane Birtley County Durham DH2 1AP on 1 March 2010 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 April 2009 | Return made up to 16/12/08; full list of members (10 pages) |
| 1 April 2009 | Return made up to 16/12/08; full list of members (10 pages) |
| 2 February 2009 | Appointment terminated director harry wightman (1 page) |
| 2 February 2009 | Appointment Terminated Director harry wightman (1 page) |
| 2 February 2009 | Appointment Terminated Director gordon mitchell (1 page) |
| 2 February 2009 | Appointment terminated director kenneth graham (1 page) |
| 2 February 2009 | Appointment Terminated Director peter wightman (1 page) |
| 2 February 2009 | Appointment terminated director peter wightman (1 page) |
| 2 February 2009 | Appointment Terminated Director kenneth graham (1 page) |
| 2 February 2009 | Appointment terminated director gordon mitchell (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 January 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 15 January 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 January 2007 | Return made up to 16/12/06; full list of members (10 pages) |
| 17 January 2007 | Return made up to 16/12/06; full list of members (10 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 23 December 2005 | Return made up to 16/12/05; full list of members (10 pages) |
| 23 December 2005 | Return made up to 16/12/05; full list of members (10 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 24 January 2005 | Return made up to 16/12/04; full list of members (10 pages) |
| 24 January 2005 | Return made up to 16/12/04; full list of members (10 pages) |
| 11 February 2004 | Return made up to 16/12/03; full list of members (10 pages) |
| 11 February 2004 | Return made up to 16/12/03; full list of members (10 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Particulars of mortgage/charge (9 pages) |
| 27 October 2003 | Particulars of mortgage/charge (9 pages) |
| 9 January 2003 | Return made up to 16/12/02; full list of members (10 pages) |
| 9 January 2003 | Return made up to 16/12/02; full list of members (10 pages) |
| 21 July 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 21 July 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (9 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members
|
| 10 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 10 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 March 2001 | Ad 22/02/01--------- £ si 1000@1=1000 £ ic 2/1002 (3 pages) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Ad 22/02/01--------- £ si 1000@1=1000 £ ic 2/1002 (3 pages) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | £ nc 1000/2000 22/02/01 (1 page) |
| 13 March 2001 | £ nc 1000/2000 22/02/01 (1 page) |
| 22 February 2001 | Amendin 882-1 x £1 share 18/1/01 (2 pages) |
| 22 February 2001 | Amendin 882-1 x £1 share 18/1/01 (2 pages) |
| 19 February 2001 | Ad 18/01/00--------- £ si 1@1 (2 pages) |
| 19 February 2001 | Ad 18/01/00--------- £ si 1@1 (2 pages) |
| 15 January 2001 | Return made up to 16/12/00; full list of members (9 pages) |
| 15 January 2001 | Return made up to 16/12/00; full list of members (9 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Incorporation (12 pages) |
| 16 December 1999 | Incorporation (12 pages) |