| Company Name | Buildwell Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270356 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Buildwell Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Leo Kane |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 South Drive Woolsington Newcastle Upon Tyne NE13 8AN |
| Director Name | Mr Peter Kane |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ferriby Close Whitebridge Park Newcastle Upon Tyne NE3 5LQ |
| Director Name | Alan Richardson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 162 Holyfields Newcastle Upon Tyne Tyne & Wear NE27 0EX |
| Secretary Name | Mr Peter Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ferriby Close Whitebridge Park Newcastle Upon Tyne NE3 5LQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Unit 99/15 North Tyne Industrial Estate Whitley Road, Benton Newcastle Upon Tyne NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Application for striking-off (1 page) |
| 10 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Return made up to 15/08/02; full list of members
|
| 19 March 2002 | Company name changed buildwell services LIMITED\certificate issued on 19/03/02 (2 pages) |
| 25 September 2001 | Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 18 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2001 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |