Company NameBrunton Construction (Northern) Limited
Company StatusDissolved
Company Number05068354
CategoryPrivate Limited Company
Incorporation Date9 March 2004(20 years, 1 month ago)
Dissolution Date26 July 2011 (12 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDennis Clegg
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address19 Waterbury Road
Brunton Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AJ
Secretary NameJeanette Clegg
NationalityBritish
StatusClosed
Appointed09 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address19 Waterbury Road
Brunton Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed09 March 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 March 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressRowlands House
Portobello Road Birtley
Chester Le Street
Co Durham
DH3 3HJ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Built Up AreaSunderland

Accounts

Latest Accounts5 April 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2010Director's details changed for Dennis Clegg on 1 October 2009 (2 pages)
19 April 2010Director's details changed for Dennis Clegg on 1 October 2009 (2 pages)
19 April 2010Annual return made up to 24 February 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
(4 pages)
19 April 2010Director's details changed for Dennis Clegg on 1 October 2009 (2 pages)
19 April 2010Annual return made up to 24 February 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
(4 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 May 2009Return made up to 24/02/09; full list of members (3 pages)
8 May 2009Return made up to 24/02/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
11 December 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
11 December 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
1 May 2008Return made up to 24/02/08; full list of members (3 pages)
1 May 2008Return made up to 24/02/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 March 2007Return made up to 24/02/07; full list of members (6 pages)
24 March 2007Return made up to 24/02/07; full list of members (6 pages)
11 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
8 March 2006Return made up to 24/02/06; full list of members (6 pages)
8 March 2006Return made up to 24/02/06; full list of members (6 pages)
16 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 December 2005Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2005Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page)
16 December 2005Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page)
16 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 December 2005Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2005Registered office changed on 28/10/05 from: c/o dgw accountants, sinclair court, brunswick village newcastle upon tyne NE13 7DS (1 page)
28 October 2005Registered office changed on 28/10/05 from: c/o dgw accountants, sinclair court, brunswick village newcastle upon tyne NE13 7DS (1 page)
10 March 2005Return made up to 24/02/05; full list of members (6 pages)
10 March 2005Return made up to 24/02/05; full list of members (6 pages)
1 April 2004Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
1 April 2004Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
17 March 2004New secretary appointed (2 pages)
17 March 2004New secretary appointed (2 pages)
17 March 2004Secretary resigned (1 page)
17 March 2004Secretary resigned (1 page)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
17 March 2004Director resigned (1 page)
17 March 2004Director resigned (1 page)
9 March 2004Incorporation (12 pages)
9 March 2004Incorporation (12 pages)