| Company Name | W. & B. Development (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228808 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Donald Burn |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 March 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fernwood Road Newcastle Upon Tyne Tyne & Wear NE2 1TT |
| Director Name | William Clifford Wheatley |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 March 2007) |
| Role | Heating Engineer |
| Correspondence Address | 470 Durham Road Gateshead Tyne & Wear NE9 5AR |
| Secretary Name | William Clifford Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 March 2007) |
| Role | Heating Engineer |
| Correspondence Address | 470 Durham Road Gateshead Tyne & Wear NE9 5AR |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 133b Newbridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 July 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 3 January 2002 | Particulars of mortgage/charge (3 pages) |
| 3 January 2002 | Particulars of mortgage/charge (7 pages) |
| 29 July 2001 | Registered office changed on 29/07/01 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Incorporation (17 pages) |