| Company Name | Northumbria Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081452 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 6 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Names | Northumbria Builders Limited and Northumbria Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kenneth Reavley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Catchburn Tranwell Court Tranwell Morpeth NE61 6PG |
| Secretary Name | Simon John Reavley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Mews Leazes Square Newcastle Upon Tyne NE1 4DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 10a Brunswick Industrial- Estate Brunswick Village Newcastle-Upon-Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2004 | Application for striking-off (1 page) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 October 2003 | Return made up to 02/10/03; full list of members
|
| 26 June 2003 | Company name changed northumbria building services li mited\certificate issued on 26/06/03 (2 pages) |
| 20 May 2003 | Company name changed northumbria builders LIMITED\certificate issued on 20/05/03 (2 pages) |
| 3 March 2003 | Return made up to 02/10/02; full list of members
|
| 24 October 2002 | Resolutions
|
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 26 January 2002 | Resolutions
|
| 14 January 2002 | Resolutions
|
| 26 October 2001 | Return made up to 02/10/01; full list of members
|
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Resolutions
|
| 2 October 2000 | Incorporation (15 pages) |
| 2 October 2000 | Secretary resigned (1 page) |