Company NameNorthern Construction And Development Limited
Company StatusDissolved
Company Number09242756
CategoryPrivate Limited Company
Incorporation Date1 October 2014(6 years, 6 months ago)
Dissolution Date30 March 2021 (3 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Carolyn Frances Coultas
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Little And Neal 37-38 Market Street
Ferryhill
County Durham
DL17 8JH
Director NameMr Nigel Antony Coultas
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadrian House Front Street
Chester-Le-Street
Co Durham
DH3 3DB
Director NameMr Simon Coultas
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(1 month after company formation)
Appointment Duration4 years, 6 months (resigned 21 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Little And Neal 37-38 Market Street
Ferryhill
County Durham
DL17 8JH
Director NameMr Nigel Antony Coultas
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2019(4 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 17 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Little And Neal 37-38 Market Street
Ferryhill
County Durham
DL17 8JH

Location

Registered AddressC/O Little And Neal 37-38
Market Street
Ferryhill
County Durham
DL17 8JH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill

Accounts

Latest Accounts31 October 2018 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 December 2020First Gazette notice for compulsory strike-off (1 page)
8 September 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
8 September 2020Termination of appointment of Carolyn Frances Coultas as a director on 8 September 2020 (1 page)
8 September 2020Appointment of Mr Simon Coultas as a director on 7 September 2020 (2 pages)
22 July 2020Confirmation statement made on 22 July 2020 with updates (4 pages)
26 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 July 2019Appointment of Carolyn Frances Coultas as a director on 17 July 2019 (2 pages)
17 July 2019Termination of appointment of Nigel Antony Coultas as a director on 17 July 2019 (1 page)
24 May 2019Termination of appointment of Simon Coultas as a director on 21 May 2019 (1 page)
21 May 2019Appointment of Mr Nigel Antony Coultas as a director on 20 May 2019 (2 pages)
13 May 2019Confirmation statement made on 1 October 2018 with no updates (2 pages)
13 May 2019Accounts for a dormant company made up to 31 October 2017 (5 pages)
13 May 2019Administrative restoration application (3 pages)
18 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
28 February 2018Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 February 2018Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 June 2017Compulsory strike-off action has been discontinued (1 page)
24 June 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
19 October 2016Compulsory strike-off action has been discontinued (1 page)
19 October 2016Compulsory strike-off action has been discontinued (1 page)
18 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 March 2015Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB United Kingdom to C/O Little and Neal 37-38 Market Street Ferryhill County Durham DL17 8JH on 20 March 2015 (1 page)
20 March 2015Registered office address changed from , Hadrian House Front Street, Chester-Le-Street, Co Durham, DH3 3DB, United Kingdom to C/O Little and Neal 37-38 Market Street Ferryhill County Durham DL17 8JH on 20 March 2015 (1 page)
4 November 2014Termination of appointment of Nigel Antony Coultas as a director on 3 November 2014 (1 page)
4 November 2014Termination of appointment of Nigel Antony Coultas as a director on 3 November 2014 (1 page)
4 November 2014Appointment of Mr Simon Coultas as a director on 3 November 2014 (2 pages)
4 November 2014Termination of appointment of Nigel Antony Coultas as a director on 3 November 2014 (1 page)
4 November 2014Appointment of Mr Simon Coultas as a director on 3 November 2014 (2 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 1
(14 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 1
(14 pages)