| Company Name | Set Construction Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08604445 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Edward Radcliffe |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Mark Andrew Sowerby |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2018(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Secretary Name | Mr Mark Sowerby |
|---|---|
| Status | Closed |
| Appointed | 29 January 2018(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Brian Manning |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Contact
| Website | esh.uk.com |
|---|
Location
| Registered Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esh Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page) |
| 31 January 2018 | Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page) |
| 31 January 2018 | Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages) |
| 31 January 2018 | Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 18 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 14 November 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 14 November 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 10 July 2013 | Incorporation
|
| 10 July 2013 | Incorporation
|