| Company Name | STSB Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07178535 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mrs Suzanne Beard |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Business Centre Grange Road Darlington Co. Durham DL1 5NQ |
| Director Name | Tara Beard |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Business Centre Grange Road Darlington Co. Durham DL1 5NQ |
| Director Name | Mr Shaun Beard |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Business Centre Grange Road Darlington Co. Durham DL1 5NQ |
Location
| Registered Address | Imperial Business Centre Grange Road Darlington Co. Durham DL1 5NQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Shaun Beard 33.33% Ordinary |
|---|---|
| 1 at £1 | Suzanne Beard 33.33% Ordinary |
| 1 at £1 | Tara Beard 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,221 |
| Cash | £5 |
| Current Liabilities | £3,189 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2012 | Termination of appointment of Shaun Beard as a director (1 page) |
| 25 July 2012 | Termination of appointment of Shaun Beard as a director (1 page) |
| 25 July 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (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 (18 pages) |
| 4 March 2010 | Incorporation (18 pages) |