Company NameConstruction Tenders Limited
Company StatusDissolved
Company Number06030585
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 5 months ago)
Dissolution Date6 April 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlan Macintyre
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleElectrical Director
Correspondence Address11
Whomerley Rd
Stevenage
Herts
SG1 1SP
Secretary NameYvonne Macintyre
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address11
Whomerley Rd
Stevenage
Herts
SG1 1SP
Secretary NameJonwilliam Macintyre
NationalityBritish
StatusResigned
Appointed25 June 2007(6 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 2008)
RoleCompany Director
Correspondence Address8 Bowling Green
Stevenage
Herts
SG1 3BH
Director NameSusanne Mitchell
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(1 year, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 December 2008)
RoleEstimator
Correspondence Address2 Ovingham Way
Seaton Delaval
Whitley Bay
NE25 0FB
Secretary NameTanya Macintyre
NationalityBritish
StatusResigned
Appointed01 July 2008(1 year, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 December 2008)
RoleEstimator
Correspondence Address2 Ovingham Way
Seaton Delaval
Whitley Bay
NE25 0FB
Director NameMacintyre Holdings Ltd (Corporation)
StatusResigned
Appointed21 June 2007(6 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 2008)
Correspondence Address11 Whomerley Rd
Stevenage
SG1 1SP

Location

Registered Address2 Ovingham Way
Seaton Delaval
Whitley Bay
Newcastle Upon Tyne
NE25 0FB
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishSeaton Valley
WardSeghill with Seaton Delaval
Built Up AreaSeaton Delaval

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
13 June 2009Compulsory strike-off action has been suspended (1 page)
13 June 2009Compulsory strike-off action has been suspended (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
23 December 2008Appointment terminated secretary tanya macintyre (1 page)
23 December 2008Appointment Terminated Secretary tanya macintyre (1 page)
23 December 2008Return made up to 15/12/07; full list of members (3 pages)
23 December 2008Return made up to 15/12/07; full list of members (3 pages)
23 December 2008Appointment Terminated Director susanne mitchell (1 page)
23 December 2008Appointment terminated director susanne mitchell (1 page)
14 August 2008Appointment terminated secretary jonwilliam macintyre (1 page)
14 August 2008Appointment terminated director macintyre holdings LTD (1 page)
14 August 2008Appointment Terminated Secretary jonwilliam macintyre (1 page)
14 August 2008Appointment Terminated Director macintyre holdings LTD (1 page)
4 August 2008Secretary appointed tanya macintyre (2 pages)
4 August 2008Secretary appointed tanya macintyre (2 pages)
4 August 2008Director appointed susanne mitchell (2 pages)
4 August 2008Registered office changed on 04/08/2008 from 12 invertay church road, gosforth newcastle upon tyne NE3 1BJ (1 page)
4 August 2008Director appointed susanne mitchell (2 pages)
4 August 2008Registered office changed on 04/08/2008 from 12 invertay church road, gosforth newcastle upon tyne NE3 1BJ (1 page)
19 June 2008Appointment terminate, secretary sue mitchell logged form (1 page)
19 June 2008Appointment Terminate, Secretary Sue Mitchell Logged Form (1 page)
16 June 2008Appointment Terminated Director alan macintyre (1 page)
16 June 2008Appointment terminated director alan macintyre (1 page)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 February 2008Accounts made up to 31 December 2007 (2 pages)
7 January 2008Registered office changed on 07/01/08 from: caxton point caxton way stevenage SG1 2XU (1 page)
7 January 2008Registered office changed on 07/01/08 from: caxton point caxton way stevenage SG1 2XU (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007New secretary appointed (1 page)
25 June 2007New secretary appointed (1 page)
21 June 2007New director appointed (1 page)
21 June 2007New director appointed (1 page)
15 December 2006Incorporation (14 pages)
15 December 2006Incorporation (14 pages)