| Company Name | Altura Engineering And Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405643 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Raj Dilbir Singh Thind |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Dunelm Road Stockton TS19 0TS |
| Secretary Name | Rajwant Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 2 Quality Street High Shincliffe Durham DH1 2PP |
| Secretary Name | Alexandra Julia Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | PR Manager |
| Correspondence Address | 33 Rectory Grove Newcastle Upon Tyne Tyne & Wear NE3 1AL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,248 |
| Current Liabilities | £32,035 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2008 | Application for striking-off (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 7 December 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 18 May 2007 | Return made up to 29/03/07; full list of members
|
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Return made up to 29/03/06; full list of members
|
| 11 January 2006 | Particulars of mortgage/charge (9 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 March 2005 | Incorporation (16 pages) |