| Company Name | North East Road Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07178004 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Sheldon Lee |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Road Constructor |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Centre Grange Road Darlington DL1 5NQ |
| Director Name | Mrs Kathleen Lee |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Centre Grange Road Darlington DL1 5NQ |
Location
| Registered Address | Imperial Centre Grange Road Darlington DL1 5NQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sheldon Lee 66.67% Ordinary |
|---|---|
| 1 at £1 | Sheldon Lee Jnr 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,715 |
| Cash | £11,254 |
| Current Liabilities | £14,039 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (2 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Termination of appointment of Kathleen Lee as a director (1 page) |
| 21 January 2014 | Termination of appointment of Kathleen Lee as a director (1 page) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 November 2013 | Administrative restoration application (3 pages) |
| 21 November 2013 | Annual return made up to 4 March 2013 (14 pages) |
| 21 November 2013 | Administrative restoration application (3 pages) |
| 21 November 2013 | Annual return made up to 4 March 2013 (14 pages) |
| 21 November 2013 | Annual return made up to 4 March 2013 (14 pages) |
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Annual return made up to 4 March 2012 (14 pages) |
| 4 March 2013 | Annual return made up to 4 March 2012 (14 pages) |
| 4 March 2013 | Annual return made up to 4 March 2012 (14 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 March 2013 | Administrative restoration application (3 pages) |
| 4 March 2013 | Administrative restoration application (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Incorporation (17 pages) |
| 4 March 2010 | Incorporation (17 pages) |