Company Name42ND Street Realty (Construction) Limited
Company StatusDissolved
Company Number05429773
CategoryPrivate Limited Company
Incorporation Date20 April 2005(19 years ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGrace Alexandria Farquhar
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGarden House
Preston North Road
North Shields
Tyne & Wear
NE29 9PX
Director NameMr Nigel David Tracy Vaulkhard
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Adderstone Crescent
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2HH
Secretary NameGrace Alexandria Farquhar
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGarden House
Preston North Road
North Shields
Tyne & Wear
NE29 9PX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address11 Groat Market
Newcastle Upon Tyne
Tyne And Wear
NE1 1UQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007Voluntary strike-off action has been suspended (1 page)
11 December 2006Application for striking-off (1 page)
30 May 2006Return made up to 20/04/06; full list of members
  • 363(287) ‐ Registered office changed on 30/05/06
(8 pages)
3 May 2006Director resigned (1 page)
3 May 2006Secretary resigned (1 page)
12 July 2005New director appointed (2 pages)
12 July 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 July 2005New secretary appointed;new director appointed (2 pages)