Architectural Construction Products Limited

Company Name	Architectural Construction Products Limited
Company Status	Dissolved
Company Number	06255615
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	31 December 2013 (10 years, 4 months ago)
Previous Name	Norham House 1118 Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Timothy Roy Wakeman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Former Federal Mogul Building Southwick Industrial North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mr Mark Ian De Rozarieux
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 31 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Former Federal Mogul Building Southwick Industrial North Hylton Road Sunderland Tyne And Wear SR5 3TX

Secretary Name	Mr Mark Ian De Rozarieux
Status	Closed
Appointed	16 July 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 31 December 2013)
Role	Company Director
Correspondence Address	Former Federal Mogul Building Southwick Industrial North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mr Ian McSally
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Abbey Drive North Shields Tyne & Wear NE30 4JU

Director Name	Mr Brian Pears
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Larkin Close Crook County Durham DL15 9FP

Secretary Name	Mr Brian Pears
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Larkin Close Crook County Durham DL15 9FP

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Location

Registered Address	Former Federal Mogul Building Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (9 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (9 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 150,000 (3 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 150,000 (3 pages)
2 April 2012	Termination of appointment of Ian Mcsally as a director (1 page)
2 April 2012	Termination of appointment of Ian Mcsally as a director on 31 January 2012 (1 page)
21 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
21 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
20 September 2011	Appointment of Mr Mark Ian De Rozarieux as a secretary (1 page)
20 September 2011	Appointment of Mr Mark Ian De Rozarieux as a secretary on 16 July 2011 (1 page)
5 September 2011	Termination of appointment of Brian Pears as a secretary (1 page)
5 September 2011	Termination of appointment of Brian Pears as a director on 16 July 2011 (1 page)
5 September 2011	Termination of appointment of Brian Pears as a secretary on 16 July 2011 (1 page)
5 September 2011	Termination of appointment of Brian Pears as a director (1 page)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
15 February 2011	Section 519 (1 page)
15 February 2011	Section 519 (1 page)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 August 2010	Appointment of Mr Timothy Roy Wakeman as a director (2 pages)
9 August 2010	Appointment of Mr Timothy Roy Wakeman as a director (2 pages)
6 August 2010	Appointment of Mr Mark Ian De Rozarieux as a director (2 pages)
6 August 2010	Appointment of Mr Mark Ian De Rozarieux as a director (2 pages)
26 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
26 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 June 2010	Director's details changed for Brian Pears on 22 May 2010 (2 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Ian Mcsally on 22 May 2010 (2 pages)
18 June 2010	Director's details changed for Ian Mcsally on 22 May 2010 (2 pages)
18 June 2010	Director's details changed for Brian Pears on 22 May 2010 (2 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from former federal mogul building southwick industrial estate north hylton roadq sunderland tyne and wear SR5 3TX (1 page)
28 May 2009	Registered office changed on 28/05/2009 from former federal mogul building southwick industrial estate north hylton roadq sunderland tyne and wear SR5 3TX (1 page)
26 May 2009	Registered office changed on 26/05/2009 from north hylton road sunderland tyne and wear SR5 3JE (1 page)
26 May 2009	Registered office changed on 26/05/2009 from north hylton road sunderland tyne and wear SR5 3JE (1 page)
25 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
25 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
16 June 2008	Return made up to 22/05/08; full list of members (4 pages)
16 June 2008	Return made up to 22/05/08; full list of members (4 pages)
12 May 2008	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
12 May 2008	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
19 October 2007	Company name changed norham house 1118 LIMITED\certificate issued on 19/10/07 (2 pages)
19 October 2007	Company name changed norham house 1118 LIMITED\certificate issued on 19/10/07 (2 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
15 October 2007	Registered office changed on 15/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
9 October 2007	Nc inc already adjusted 28/09/07 (1 page)
9 October 2007	Nc inc already adjusted 28/09/07 (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Ad 14/09/07--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
9 October 2007	Ad 14/09/07--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
22 May 2007	Incorporation (18 pages)

Architectural Construction Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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