Company NameL Gordon Builder Limited
Company StatusDissolved
Company Number04868418
CategoryPrivate Limited Company
Incorporation Date15 August 2003(20 years, 8 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Leslie Gordon
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Eskdale Road
Whitby
North Yorkshire
YO22 4JJ
Secretary NameRosina Gordon
NationalityBritish
StatusClosed
Appointed19 August 2003(4 days after company formation)
Appointment Duration14 years, 6 months (closed 27 February 2018)
RoleCompany Director
Correspondence Address32 Eskdale Road
Whitby
North Yorkshire
YO22 4JJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address1a Chaloner Street
Guisborough
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Leslie Gordon
100.00%
Ordinary

Financials

Year2014
Net Worth£65
Current Liabilities£23,899

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

12 December 2017First Gazette notice for voluntary strike-off (1 page)
4 December 2017Application to strike the company off the register (3 pages)
25 October 2017Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
27 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
4 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
20 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
21 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
8 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
8 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 September 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
23 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011Director's details changed for Leslie Gordon on 1 January 2011 (2 pages)
23 August 2011Director's details changed for Leslie Gordon on 1 January 2011 (2 pages)
19 October 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
21 September 2010Annual return made up to 8 August 2010 (14 pages)
21 September 2010Annual return made up to 8 August 2010 (14 pages)
14 November 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
26 August 2009Return made up to 08/08/09; full list of members (5 pages)
4 November 2008Return made up to 08/08/08; no change of members (6 pages)
7 October 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
7 November 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
24 September 2007Return made up to 08/08/07; full list of members (6 pages)
12 September 2006Total exemption full accounts made up to 30 January 2006 (11 pages)
5 September 2006Return made up to 08/08/06; no change of members (6 pages)
18 August 2005Return made up to 08/08/05; no change of members (6 pages)
13 June 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
13 June 2005Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
10 September 2004Return made up to 15/08/04; full list of members (6 pages)
19 August 2003New secretary appointed (1 page)
19 August 2003Secretary resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003New director appointed (1 page)