| Company Name | Javeline Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07903443 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Trevor Brown |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
| Director Name | Mr Martyn Wallbank |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr David Cameron Little |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
Location
| Registered Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martyn Wallbank 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,453 |
| Current Liabilities | £17,853 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 14 November 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 5 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 29 August 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 17 January 2013 | Termination of appointment of Michael Holder as a director (1 page) |
| 17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Termination of appointment of Michael Holder as a director (1 page) |
| 17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Termination of appointment of David Little as a director (1 page) |
| 29 November 2012 | Termination of appointment of David Little as a director (1 page) |
| 15 February 2012 | Appointment of Mr. David Cameron Little as a director (2 pages) |
| 15 February 2012 | Appointment of Mr. David Cameron Little as a director (2 pages) |
| 18 January 2012 | Appointment of Mr. Trevor Brown as a director (2 pages) |
| 18 January 2012 | Appointment of Mr. Trevor Brown as a director (2 pages) |
| 18 January 2012 | Appointment of Mr. Martyn Wallbank as a director (2 pages) |
| 18 January 2012 | Appointment of Mr. Martyn Wallbank as a director (2 pages) |
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|