| Company Name | O’Brien Reclamation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12334425 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2019(4 years, 5 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
| Previous Name | Timec 1708 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleadon House Cleadon Lane East Boldon Tyne And Wear NE36 0AJ |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2019(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Cleadon House Cleadon Lane East Boldon Tyne And Wear NE36 0AJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2021 | Change of details for Mr Gordon John O'brien as a person with significant control on 26 October 2021 (2 pages) |
| 4 November 2021 | Director's details changed for Mr Gordon John O'brien on 26 October 2021 (2 pages) |
| 2 November 2021 | Application to strike the company off the register (3 pages) |
| 21 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 17 March 2020 | Resolutions
|
| 17 March 2020 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ on 17 March 2020 (1 page) |
| 16 March 2020 | Cessation of Muckle Director Limited as a person with significant control on 16 March 2020 (1 page) |
| 16 March 2020 | Appointment of Mr Gordon John O'brien as a director on 16 March 2020 (2 pages) |
| 16 March 2020 | Notification of Gordon John O'brien as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Termination of appointment of Muckle Secretary Limited as a secretary on 16 March 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Andrew John Davison as a director on 16 March 2020 (1 page) |
| 26 November 2019 | Incorporation
Statement of capital on 2019-11-26
|