| Company Name | Bintex Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081477 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(22 years, 6 months ago) |
| Dissolution Date | 28 June 2005 (17 years, 9 months ago) |
| Previous Names | Bintex Construction Limited and C-C-S Waste Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Lynne Dennis |
|---|---|
| Date of Birth | May 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 34 Relton Way Hartlepool Cleveland TS26 0BB |
| Director Name | Mr Egon Neil Dennis |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 28 June 2005) |
| Role | Contracts Director |
| Correspondence Address | Buzon 728 Sierra De Altea Altea La Vieja Alicante 03599 |
| Secretary Name | Egon Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 34 Relton Way Woodlands Hartlepool Cleveland TS26 0BB |
| Secretary Name | Darren Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hillfield Gardens Sunderland Tyne & Wear SR3 1LP |
| Secretary Name | Stuart Alison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 November 2003) |
| Role | Company Director |
| Correspondence Address | 23 Queensland Road Hartlepool Cleveland TS25 1NA |
| Director Name | Stuart Allison |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 September 2003) |
| Role | Contracts Manager |
| Correspondence Address | 23 Queensland Road Hartlepool Cleveland TS25 1NA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Belasis Business Centre Belasis Hall Technology Park Billingham Teesside TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 31 October 2001 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2004 | Registered office changed on 19/04/04 from: old cement works sandgate industrial estate mainsforth terrace hartlepool DH5 9HY (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 22 May 2003 | Company name changed bintex construction LIMITED\certificate issued on 22/05/03 (2 pages) |
| 15 October 2002 | Return made up to 02/10/02; full list of members
|
| 15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Memorandum and Articles of Association (12 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | £ nc 1000/10000 05/12/00 (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 October 2000 | Incorporation (18 pages) |