Lumsden & Carroll Utilities Limited

Company Name	Lumsden & Carroll Utilities Limited
Company Status	Dissolved
Company Number	06776526
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr John Peter Davies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Earlswood Park Gateshead Tyne & Wear NE9 6AW

Director Name	Mr Alistair Law
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Trevine Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 5HD

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Edward Radcliffe
Status	Closed
Appointed	25 October 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Esh Construction Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£72,686
Gross Profit	-£22,462
Net Worth	£1
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Application to strike the company off the register (3 pages)
12 April 2012	Application to strike the company off the register (3 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1 (6 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1 (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
20 January 2010	Termination of appointment of Jl Nominees Two Limited as a secretary (1 page)
20 January 2010	Termination of appointment of Jl Nominees Two Limited as a secretary (1 page)
20 January 2010	Director's details changed for Mr Alistair Law on 14 January 2010 (2 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for Jl Nominees Two Limited on 14 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Jl Nominees Two Limited on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Alistair Law on 14 January 2010 (2 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr John Peter Davies on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Peter Davies on 14 January 2010 (2 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 February 2009	Secretary appointed jl nominees two LIMITED (1 page)
3 February 2009	Secretary appointed jl nominees two LIMITED (1 page)
18 December 2008	Incorporation (14 pages)
18 December 2008	Incorporation (14 pages)

Lumsden & Carroll Utilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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