| Company Name | Arctic Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159787 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Directors
| Director Name | Mr Walton Henderson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 August 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Whitecroft Road Westmoor Newcastle NE12 0EY |
| Director Name | Wayne Henderson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 August 2007) |
| Role | Manager |
| Correspondence Address | 9 Whitecroft Road West Moor Newcastle Upon Tyne Northumberland NE12 7EY |
| Director Name | Edward Traill |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 August 2007) |
| Role | MD |
| Correspondence Address | 27 Bramhall Drive High Generals Wood Washington Tyne & Wear NE38 9DE |
| Secretary Name | Wayne Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 August 2007) |
| Role | Manager |
| Correspondence Address | 9 Whitecroft Road West Moor Newcastle Upon Tyne Northumberland NE12 7EY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 1 Shelley Road Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2006 | Application for striking-off (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: abbott fisher 135 sandyford road newcastle NE2 1QR (1 page) |
| 13 July 2004 | New secretary appointed;new director appointed (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Incorporation (6 pages) |