| Company Name | Mark Clelland Building & Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308663 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Hugh Clelland |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Builder And Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Cottage Kildale Whitby North Yorkshire YO21 2RJ |
| Secretary Name | Andrea Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Cottage Kildale Whitby North Yorkshire YO21 2RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £747 |
| Current Liabilities | £64,811 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | Completion of winding up (1 page) |
| 12 January 2016 | Completion of winding up (1 page) |
| 29 October 2014 | Order of court to wind up (2 pages) |
| 29 October 2014 | Order of court to wind up (2 pages) |
| 29 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 27 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 February 2012 | Director's details changed for Mark Hugh Clelland on 22 October 2011 (2 pages) |
| 6 February 2012 | Director's details changed for Mark Hugh Clelland on 22 October 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 10 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 11 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 18 February 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 18 February 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 14 December 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 6 December 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 21 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 19 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 22 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 March 2003 | Return made up to 22/10/02; full list of members (6 pages) |
| 2 March 2003 | Return made up to 22/10/02; full list of members (6 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 22 October 2001 | Incorporation (16 pages) |
| 22 October 2001 | Incorporation (16 pages) |