| Company Name | B C Installations (Sunderland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662462 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Brian Goldsmith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 11 Cooperative Terrace Millfield Tyne & Wear SR4 7JD |
| Director Name | Colin Teer |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 91 Hurstwood Road Barnes Tyne & Wear SR4 7LF |
| Secretary Name | Brian Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 11 Cooperative Terrace Millfield Tyne & Wear SR4 7JD |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £611 |
| Cash | £6,918 |
| Current Liabilities | £24,383 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2008 | Resolutions
|
| 20 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 20 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 3 kensington bishop auckland co durham DL14 6HX (1 page) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 June 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 14 March 2006 | Ad 23/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2006 | Director resigned (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 10 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | New director appointed (2 pages) |
| 23 December 2005 | Incorporation (13 pages) |