| Company Name | Sustainable Design & Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341684 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Allen Rock Creedy |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL |
| Director Name | Ms Barbara Anne Creedy |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL |
| Director Name | Mr Giles Michael Oliver |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Quantock Rise Pawlett Bridgwater Somerset TA6 4SD |
| Director Name | David George Simpson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Architect |
| Correspondence Address | Mousen Hall Belford Northumberland NE70 7HN |
| Secretary Name | Ms Barbara Anne Creedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,076 |
| Cash | £34,086 |
| Current Liabilities | £49,110 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2009 | Application to strike the company off the register (3 pages) |
| 27 November 2009 | Application to strike the company off the register (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 20/11/06; full list of members (4 pages) |
| 11 December 2006 | Return made up to 20/11/06; full list of members (4 pages) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Return made up to 28/12/05; full list of members (4 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 18 January 2006 | Return made up to 28/12/05; full list of members (4 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Location of register of members (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 16 March 2005 | Ad 25/01/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 16 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 March 2005 | Ad 25/01/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 16 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 25 January 2005 | Incorporation (16 pages) |
| 25 January 2005 | Incorporation (16 pages) |