| Company Name | G. Bagnall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06525519 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
| Dissolution Date | 27 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Gary John Bagnall |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Amberley Way South Beachest Blyth Northumberland NE24 3TB |
| Secretary Name | Sharon Elizabeth Bagnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 22 Amberley Way South Beach Estate Blyth Northumberland NE24 3TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 20 March 2012 (18 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 20 March 2012 (18 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 20 March 2012 (18 pages) |
| 27 March 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 27 March 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 25 April 2011 (11 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 25 April 2011 (11 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 25 April 2011 (11 pages) |
| 6 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 6 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 6 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2010 | Resolutions
|
| 14 April 2010 | Registered office address changed from 22 Amberley Way South Beach Estate Blyth Northumberland NE24 3TB on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 22 Amberley Way South Beach Estate Blyth Northumberland NE24 3TB on 14 April 2010 (1 page) |
| 18 March 2010 | Director's details changed for Gary John Bagnall on 6 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Gary John Bagnall on 6 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Gary John Bagnall on 6 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 23 September 2009 | Return made up to 06/03/09; full list of members (7 pages) |
| 23 September 2009 | Return made up to 06/03/09; full list of members (7 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2008 | Secretary appointed sharon elizabeth bagnall (2 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 14 March 2008 | Director appointed gary john bagnall (2 pages) |
| 14 March 2008 | Secretary appointed sharon elizabeth bagnall (2 pages) |
| 14 March 2008 | Director appointed gary john bagnall (2 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 6 March 2008 | Incorporation (9 pages) |
| 6 March 2008 | Appointment Terminated Secretary form 10 secretaries fd LTD (1 page) |
| 6 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 6 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 6 March 2008 | Incorporation (9 pages) |
| 6 March 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |