| Company Name | R. Thurlow Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335545 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
| Dissolution Date | 3 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Raymonde Thurlow |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1 Langdale Terrace Low Westwood Newcastle Upon Tyne NE17 7PW |
| Director Name | Wendy Thurlow |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 1 Langdale Terrace Low Westwood Newcastle Upon Tyne NE17 7PW |
| Secretary Name | Wendy Thurlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 1 Langdale Terrace Low Westwood Newcastle Upon Tyne NE17 7PW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£101,319 |
| Cash | £453 |
| Current Liabilities | £414,060 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 November 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (21 pages) |
| 3 March 2016 | Liquidators statement of receipts and payments to 17 February 2016 (21 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (21 pages) |
| 20 January 2016 | Court order insolvency:re block transfer replacement of liq (17 pages) |
| 20 January 2016 | Court order insolvency:re block transfer replacement of liq (17 pages) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 17 February 2015 (21 pages) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 17 February 2015 (21 pages) |
| 6 May 2015 | Liquidators statement of receipts and payments to 17 February 2015 (21 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 8 October 2014 | Receiver's abstract of receipts and payments to 10 September 2014 (2 pages) |
| 8 October 2014 | Receiver's abstract of receipts and payments to 10 September 2014 (2 pages) |
| 8 October 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 8 October 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 September 2014 | Receiver's abstract of receipts and payments to 15 August 2014 (2 pages) |
| 1 September 2014 | Receiver's abstract of receipts and payments to 15 August 2014 (2 pages) |
| 6 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2014 | Resolutions
|
| 25 February 2014 | Registered office address changed from 1 Langdale Terrace Low Westwood Newcastle upon Tyne NE17 7PW on 25 February 2014 (2 pages) |
| 25 February 2014 | Registered office address changed from 1 Langdale Terrace Low Westwood Newcastle upon Tyne NE17 7PW on 25 February 2014 (2 pages) |
| 21 August 2013 | Appointment of receiver or manager (4 pages) |
| 21 August 2013 | Appointment of receiver or manager (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 July 2007 | Particulars of mortgage/charge (4 pages) |
| 4 July 2007 | Particulars of mortgage/charge (4 pages) |
| 15 June 2007 | Particulars of mortgage/charge (5 pages) |
| 15 June 2007 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 30 September 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 30 September 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 2 January 2002 | Secretary resigned (2 pages) |
| 2 January 2002 | Secretary resigned (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 6 December 2001 | Incorporation (12 pages) |
| 6 December 2001 | Incorporation (12 pages) |