| Company Name | North East Building & Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07158018 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Graham Stewart |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 45 Station Road Whitley Bay Newcastle Tyne & Wear NE26 2QZ |
| Secretary Name | Graham Stewart |
|---|---|
| Status | Closed |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Station Road Whitley Bay Newcastle Tyne & Wear NE26 2QZ |
| Director Name | Mrs Tracey Marie Cooper |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 November 2010(9 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ |
| Director Name | Mrs Tracey Marie Cooper |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 November 2010(9 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ |
Contact
| Telephone | 0191 2802963 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 Segedunum Business Station Road Wallsend NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Graham Stewart 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2018 | Application to strike the company off the register (4 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 7 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Station Road Wallsend NE28 6HQ on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Station Road Wallsend NE28 6HQ on 7 November 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 5 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 31 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 29 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 October 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 15 October 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 16 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Termination of appointment of Tracey Marie Cooper as a director (1 page) |
| 18 January 2011 | Termination of appointment of Tracey Marie Cooper as a director (1 page) |
| 26 November 2010 | Appointment of Mrs Tracey Marie Cooper as a director (2 pages) |
| 26 November 2010 | Appointment of Mrs Tracey Marie Cooper as a director (2 pages) |
| 23 November 2010 | Termination of appointment of Tracey Marie Cooper as a director (1 page) |
| 23 November 2010 | Termination of appointment of Tracey Marie Cooper as a director (1 page) |
| 18 November 2010 | Appointment of Mrs Tracey Marie Cooper as a director (2 pages) |
| 18 November 2010 | Appointment of Mrs Tracey Marie Cooper as a director (2 pages) |
| 15 February 2010 | Incorporation (23 pages) |
| 15 February 2010 | Incorporation (23 pages) |