Company NameBirchwood Engineering Ltd
Company StatusDissolved
Company Number08457365
CategoryPrivate Limited Company
Incorporation Date22 March 2013(8 years, 2 months ago)
Dissolution Date7 May 2019 (2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Stephen Allan Colley
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Birchwood
Whitburn Terrace
East Boldon
Tyne & Wear
NE36 0TF

Location

Registered Address11 Beach Road
South Shields
Tyne & Wear
NE33 2QA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Stephen Allan Colley
100.00%
Ordinary

Financials

Year2014
Net Worth£146,755
Cash£148,698
Current Liabilities£4,481

Accounts

Latest Accounts31 March 2018 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
12 February 2019Application to strike the company off the register (3 pages)
10 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
1 November 2016Registered office address changed from 3 Birchwood Whitburn Terrace East Boldon Tyne & Wear NE36 0TF to 11 Beach Road South Shields Tyne & Wear NE33 2QA on 1 November 2016 (1 page)
1 November 2016Registered office address changed from 3 Birchwood Whitburn Terrace East Boldon Tyne & Wear NE36 0TF to 11 Beach Road South Shields Tyne & Wear NE33 2QA on 1 November 2016 (1 page)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(3 pages)
10 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(3 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)