| Company Name | Barwick Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04730404 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
Directors
| Director Name | Mr David Webb |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 June 2010) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shandon Park Marton Middlesbrough Cleveland TS8 9XS |
| Secretary Name | Janet Pamela Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 June 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shandon Park Marton Middlesbrough Cleveland TS8 9XS |
| Director Name | Paula Clarke |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bonnyrigg Close, Ingleby Barwick Stockton-On-Tees TS17 0PG |
| Director Name | Stephen Kenneth Frost |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Wimpole Road Stockton On Tees TS19 7LR |
| Director Name | Andrew Christopher Tingle |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mond Crescent Billingham Stockton Tees Cleveland TS23 1DL |
| Secretary Name | Paula Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bonnyrigg Close, Ingleby Barwick Stockton-On-Tees TS17 0PG |
| Secretary Name | David Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 April 2008) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15 Bonnyrigg Close Stockton On Tees TS17 0PG |
Location
| Registered Address | Owens Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HE |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,072 |
| Cash | £60,609 |
| Current Liabilities | £92,757 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2008 | Secretary appointed janet webb (2 pages) |
| 11 April 2008 | Appointment terminated secretary david clarke (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from unit 10F perry avenue teesside industrial estate thornaby stockton on tees cleveland TS17 9LN (1 page) |
| 11 April 2008 | Appointment terminated director paula clarke (1 page) |
| 11 April 2008 | Director appointed david webb (2 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from unit 10F perry avenue teesside industrial estate thornaby stockton on tees cleveland TS17 9LN (1 page) |
| 11 April 2008 | Appointment Terminated Secretary david clarke (1 page) |
| 11 April 2008 | Director appointed david webb (2 pages) |
| 11 April 2008 | Secretary appointed janet webb (2 pages) |
| 11 April 2008 | Appointment Terminated Director paula clarke (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 October 2007 | Strike-off action suspended (1 page) |
| 9 October 2007 | Strike-off action suspended (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 15 bonnyrigg close stockton on tees TS17 0PG (2 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 15 bonnyrigg close stockton on tees TS17 0PG (2 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 10 April 2003 | Incorporation (8 pages) |
| 10 April 2003 | Incorporation (8 pages) |