| Company Name | Bamco Thirty Eight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07388658 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2010(13 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jacqueline Grieves |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 January 2014) |
| Role | Quality Manager |
| Country of Residence | England |
| Correspondence Address | 38 West Sunniside Sunderland Tyne And Wear SR1 1BU |
| Director Name | Mr Brian Anthony Mackenow |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 West Sunniside Sunderland Tyne And Wear SR1 1BU |
| Director Name | Mrs Judith Rosemary Mackenow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 West Sunniside Sunderland Tyne And Wear SR1 1BU |
| Secretary Name | Brian Anthony Mackenow |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 West Sunniside Sunderland Tyne And Wear SR1 1BU |
Location
| Registered Address | 89-91 Jesmond Road Newcastle Upon Tyne Tyne And Wear NE2 1NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 19 February 2013 | Registered office address changed from 38 West Sunniside Sunderland Tyne and Wear SR1 1BU on 19 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from 38 West Sunniside Sunderland Tyne and Wear SR1 1BU on 19 February 2013 (2 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 October 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Appointment of Jacqueline Grieves as a director (3 pages) |
| 14 December 2010 | Termination of appointment of Judith Mackenow as a director (2 pages) |
| 14 December 2010 | Termination of appointment of Judith Mackenow as a director (2 pages) |
| 14 December 2010 | Termination of appointment of Brian Mackenow as a director (2 pages) |
| 14 December 2010 | Termination of appointment of Brian Mackenow as a director (2 pages) |
| 14 December 2010 | Termination of appointment of Brian Mackenow as a secretary (2 pages) |
| 14 December 2010 | Termination of appointment of Brian Mackenow as a secretary (2 pages) |
| 14 December 2010 | Appointment of Jacqueline Grieves as a director (3 pages) |
| 27 September 2010 | Incorporation
|
| 27 September 2010 | Incorporation
|