| Company Name | G.W. Stephenson Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765012 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | George William Stephenson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | Greenland House Woodside Sacriston Durham DH7 6NA |
| Secretary Name | Margaret Jane Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenland House Woodside Sacriston County Durham DH7 6NA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0191 3711111 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Greenland House Woodside Sacriston County Durham DH7 6NA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Sacriston |
| Ward | Sacriston |
| Built Up Area | Sacriston |
Shareholders
| 1 at £100 | George William Stephenson 50.00% Ordinary A |
|---|---|
| 1 at £100 | Margaret Jane Stephenson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,291 |
| Current Liabilities | £3,291 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (4 pages) |
| 9 April 2016 | Application to strike the company off the register (4 pages) |
| 13 August 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 13 August 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Director's details changed for George William Stephenson on 1 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for George William Stephenson on 1 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for George William Stephenson on 1 May 2012 (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from greenland house woodside sacriston county durham DH7 6NA (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from greenland house woodside sacriston county durham DH7 6NA (1 page) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 November 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 24 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 August 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Ad 15/05/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 9 July 2003 | Ad 15/05/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Incorporation (13 pages) |
| 15 May 2003 | Incorporation (13 pages) |