Company NameG Weir Construction Limited
DirectorsNicholas Jarrett Mason and David McConnell
Company StatusDissolved
Company Number04039489
CategoryPrivate Limited Company
Incorporation Date24 July 2000(20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Jarrett Mason
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Love Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 3DW
Secretary NameSally Victoria Mason
NationalityBritish
StatusCurrent
Appointed24 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Briarsyde Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UQ
Director NameDavid McConnell
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2002(2 years after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Correspondence Address13 Camberwell Close
Gateshead
Tyne & Wear
NE11 9TZ
Director NameDavid George Hartley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 2002)
RoleCompany Director
Correspondence Address5 Angle Terrace
Wallsend
Tyne & Wear
NE28 7BQ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressBulman House
Regent Centre, Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2001 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 September 2006Dissolved (1 page)
29 June 2006Liquidators statement of receipts and payments (5 pages)
29 June 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2006Liquidators statement of receipts and payments (5 pages)
8 December 2005Liquidators statement of receipts and payments (5 pages)
31 May 2005Liquidators statement of receipts and payments (5 pages)
30 November 2004Liquidators statement of receipts and payments (8 pages)
27 May 2004Liquidators statement of receipts and payments (5 pages)
26 November 2003Liquidators statement of receipts and payments (5 pages)
28 November 2002Notice of Constitution of Liquidation Committee (2 pages)
28 November 2002Statement of affairs (14 pages)
28 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2002Appointment of a voluntary liquidator (1 page)
16 November 2002Registered office changed on 16/11/02 from: construction house border road wallsend tyne & wear NE28 6RX (1 page)
15 August 2002New director appointed (2 pages)
27 June 2002Registered office changed on 27/06/02 from: the loft 1 back front street tynemouth tyne & wear NE30 4BP (1 page)
26 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
26 September 2001Return made up to 24/07/01; full list of members (6 pages)
16 March 2001Registered office changed on 16/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
29 December 2000Particulars of mortgage/charge (3 pages)
20 October 2000New director appointed (2 pages)
2 August 2000Ad 24/07/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
31 July 2000Registered office changed on 31/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)