| Company Name | SDB Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914247 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Sidney David Bone |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Prestwick Gardens Newcastle Tyne & Wear NE3 3DN |
| Secretary Name | Clare Louise Bone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 April 2011) |
| Role | Secretary |
| Correspondence Address | 23 Bexley Avenue Denton Burn Newcastle Tyne & Wear NE15 7DE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(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 | 23 August 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | sdbengineering.co.uk |
|---|
Location
| Registered Address | 62 Bentinck Road Newcastle Newcastle Upon Tyne Tyne & Wear NE4 6XS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 100 at 1 | Sidney Bone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 27 August 2009 | Return made up to 23/08/08; full list of members (3 pages) |
| 27 August 2009 | Return made up to 23/08/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 18 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2007 | Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 September 2006 | New director appointed (1 page) |
| 1 September 2006 | New secretary appointed (1 page) |
| 1 September 2006 | New secretary appointed (1 page) |
| 1 September 2006 | New director appointed (1 page) |
| 23 August 2006 | Incorporation (13 pages) |
| 23 August 2006 | Incorporation (13 pages) |