| Company Name | Mawson Construction Ltd |
|---|---|
| Directors | David Peter Mawson and Neil David Mawson |
| Company Status | Dissolved |
| Company Number | 05361230 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Directors
| Director Name | David Peter Mawson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | 8 Kitchener Street Hgih Barnes Sunderland Tyne & Wear SR4 7QJ |
| Director Name | Neil David Mawson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | 22 Abingdon Street High Barnes Sunderland Tyne & Wear SR4 7RU |
| Secretary Name | David Peter Mawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Kitchener Street Hgih Barnes Sunderland Tyne & Wear SR4 7QJ |
| Director Name | Mr Robert Delvoye Rowe |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Melbury Court Fulwell Sunderland Tyne & Wear SR6 9HZ |
| Secretary Name | Mr Robert Delvoye Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Melbury Court Fulwell Sunderland Tyne & Wear SR6 9HZ |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | Unit 6 Stansfield Business Centre Addison Street Hendon Sunderland Tyne & Wear SR2 8BL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 April 2007 | Dissolved (1 page) |
|---|---|
| 10 January 2007 | Completion of winding up (1 page) |
| 31 March 2006 | Order of court to wind up (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Secretary resigned;director resigned (1 page) |
| 18 April 2005 | Ad 31/03/05--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 11 February 2005 | Incorporation (19 pages) |