| Company Name | RWB Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544011 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Richard William Breakey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Secretary Name | Mr Richard William Breakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Director Name | Mr Alastair Tindle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 25 The Grove Gosforth Newcastle Upon Tyne NE3 1NE |
| Director Name | Ritchie Wharton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 19 Beech Grove Bedlington Northumberland NE22 5DA |
| Director Name | Mrs Penelope Ann Breakey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,312 |
| Cash | £14,592 |
| Current Liabilities | £1,280 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2009 | Application to strike the company off the register (3 pages) |
| 4 December 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 November 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 December 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 October 2005 | Return made up to 24/09/05; full list of members (4 pages) |
| 5 October 2005 | Return made up to 24/09/05; full list of members (4 pages) |
| 5 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 25 November 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 25 November 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Conve 01/05/03 (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Ad 01/05/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 13 May 2003 | Ad 01/05/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Conve 01/05/03 (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | Incorporation (19 pages) |