| Company Name | SDB Engineering Services (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08319913 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Sidney David Bone |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Bentinck Road Newcastle Upon Tyne NE4 6XS |
| Director Name | Mr Steven David Bone |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Mechanical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Bentinck Road Newcastle Upon Tyne NE4 6XS |
| Secretary Name | Miss Clare Louise Bone |
|---|---|
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bentinck Road Newcastle Upon Tyne NE4 6XS |
| Director Name | Mr Paul Hastie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Electrical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Bentinck Road Newcastle Upon Tyne NE4 6XS |
Contact
| Website | www.sdbengineering.co.uk |
|---|---|
| Telephone | 0191 2721872 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 62 Bentinck Road Newcastle Upon Tyne NE4 6XS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 33 at £1 | Sid Bone 50.00% Ordinary |
|---|---|
| 33 at £1 | Steven Bone 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2014 | Termination of appointment of Paul Hastie as a director on 5 December 2012 (1 page) |
| 1 May 2014 | Termination of appointment of Paul Hastie as a director on 5 December 2012 (1 page) |
| 1 May 2014 | Termination of appointment of Paul Hastie as a director on 5 December 2012 (1 page) |
| 15 April 2014 | Termination of appointment of Paul Hastie as a director on 5 December 2012 (1 page) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Termination of appointment of Paul Hastie as a director on 5 December 2012 (1 page) |
| 15 April 2014 | Termination of appointment of Paul Hastie as a director on 5 December 2012 (1 page) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Incorporation
|
| 5 December 2012 | Incorporation
|