| Company Name | Controlled Decommissioning & Demolition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08740516 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EG |
| Director Name | Mr Nathan O'Brien |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aaron House Potter Street Wallsend Tyne And Wear NE28 6UE |
| Secretary Name | Gordon John Obrien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EG |
Location
| Registered Address | Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 51 at £0.01 | Nathan O'brien 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Gordon John O'brien 49.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the company off the register (3 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 October 2018 | Director's details changed for Dr Nathan O'brien on 1 September 2018 (2 pages) |
| 26 October 2018 | Change of details for Dr Nathan O'brien as a person with significant control on 1 September 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from 14 Underhill Road Sunderland SR6 7RS to Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 14 Underhill Road Sunderland SR6 7RS to Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 7 September 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 27 April 2016 | Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 27 April 2016 | Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 27 April 2016 | Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 27 April 2016 | Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 14 April 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 14 April 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 30 March 2016 | Director's details changed for Director Nathan O'brien on 29 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Director Nathan O'brien on 29 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Director Nathan O'brien on 29 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Director Nathan O'brien on 29 March 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 November 2014 | Appointment of Gordon John Obrien as a secretary on 21 October 2013 (4 pages) |
| 17 November 2014 | Appointment of Gordon John Obrien as a secretary on 21 October 2013 (4 pages) |
| 17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|