Blaydonhaugh Limited

Company Name	Blaydonhaugh Limited
Company Status	Dissolved
Company Number	05186797
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)
Previous Name	Midlands Electrical Contracting Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Mr David Harold Slater
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montague House Sunderland Road Gilesgate Durham DH1 2LF

Director Name	Mr David Philip Harold Slater
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingswood Close Boldon Colliery Tyne & Wear NE35 9LG

Director Name	Ms Fiona Margery Slater
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Castlefields Bournmoor Houghton Le Spring Tyne And Wear DH4 6HJ

Secretary Name	Ms Fiona Margery Slater
Nationality	British
Status	Closed
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Castlefields Bournmoor Houghton Le Spring Tyne And Wear DH4 6HJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Registered Address	Scotswood Bridge Works Tollbridge Road Blaydon Tyne & Wear NE21 5TE
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
11 June 2008	Application for striking-off (1 page)
19 October 2007	Company name changed midlands electrical contracting LIMITED\certificate issued on 19/10/07 (2 pages)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Return made up to 22/07/07; full list of members (3 pages)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
22 August 2005	Return made up to 22/07/05; full list of members (3 pages)
21 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
25 January 2005	Ad 20/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Incorporation (18 pages)

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