| Company Name | Hebburn Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05103828 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Anthony Waldock |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 41 Knightsbridge Court Gosforth Newcastle Upon Tyne NE3 2JW |
| Director Name | William Joseph Waldock |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 32 Woodvale Drive Hebburn Tyne & Wear NE31 1RA |
| Secretary Name | William Joseph Waldock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 32 Woodvale Drive Hebburn Tyne & Wear NE31 1RA |
| Director Name | Thomas Pringle Robson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Millfield Road Whickham Tyne & Wear NE16 4QA |
| Secretary Name | Thomas Pringle Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Millfield Road Whickham Tyne & Wear NE16 4QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2009 | Statement of affairs with form 4.19 (17 pages) |
| 17 November 2009 | Statement of affairs with form 4.19 (17 pages) |
| 17 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2009 | Resolutions
|
| 27 October 2009 | Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 27 October 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 27 October 2009 (2 pages) |
| 3 July 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 3 July 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 May 2008 | Return made up to 16/04/08; no change of members (7 pages) |
| 6 May 2008 | Return made up to 16/04/08; no change of members (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 September 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 12 September 2007 | Return made up to 16/04/07; no change of members
|
| 11 May 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 26 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 16 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2006 | Secretary resigned;director resigned (2 pages) |
| 16 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2006 | Secretary resigned;director resigned (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 November 2005 | Ad 16/06/04--------- £ si 1999@1 (2 pages) |
| 17 November 2005 | Return made up to 16/04/05; full list of members; amend (7 pages) |
| 17 November 2005 | Return made up to 16/04/05; full list of members; amend (7 pages) |
| 17 November 2005 | Ad 16/06/04--------- £ si 1999@1 (2 pages) |
| 15 August 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 15 August 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 23 May 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 6 December 2004 | Ad 16/04/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 6 December 2004 | Ad 16/04/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 6 July 2004 | Particulars of mortgage/charge (9 pages) |
| 6 July 2004 | Particulars of mortgage/charge (9 pages) |
| 20 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 16 April 2004 | Incorporation (20 pages) |
| 16 April 2004 | Incorporation (20 pages) |