BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

03895186

Incorporation date

15/12/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

07/09/2011

Final Gazette dissolved following liquidation

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07/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

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07/06/2011

Return of final meeting in a creditors' voluntary winding up

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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15/03/2010

Statement of affairs with form 4.19

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15/03/2010

Appointment of a voluntary liquidator

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15/03/2010

Resolutions

View PDF (1 pages)

28/02/2010

Registered office address changed from West Line Industrial Estate Station Lane Birtley County Durham DH2 1AP on 2010-03-01

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01/06/2009

Total exemption small company accounts made up to 2008-12-31

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31/03/2009

Return made up to 16/12/08; full list of members

View PDF (10 pages)

01/02/2009

Appointment Terminated Director kenneth graham

View PDF (1 pages)

01/02/2009

Appointment Terminated Director peter wightman

View PDF (1 pages)

01/02/2009

Appointment Terminated Director harry wightman

View PDF (1 pages)

01/02/2009

Appointment Terminated Director gordon mitchell

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01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/01/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

Return made up to 16/12/06; full list of members

View PDF (10 pages)

18/10/2006

Accounts for a small company made up to 2005-12-31

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22/12/2005

Return made up to 16/12/05; full list of members

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25/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Accounts for a small company made up to 2003-12-31

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23/01/2005

Return made up to 16/12/04; full list of members

View PDF (10 pages)

10/02/2004

Return made up to 16/12/03; full list of members

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15/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/10/2003

Particulars of mortgage/charge

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08/01/2003

Return made up to 16/12/02; full list of members

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20/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

18/12/2001

Return made up to 16/12/01; full list of members

View PDF (9 pages)

18/12/2001

Registered office changed on 19/12/01

View PDF (0 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/03/2001

Ad 22/02/01--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (3 pages)

12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

£ nc 1000/2000 22/02/01

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21/02/2001

Miscellaneous

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18/02/2001

Ad 18/01/00--------- £ si 1@1

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14/01/2001

Return made up to 16/12/00; full list of members

View PDF (9 pages)

13/01/2000

Registered office changed on 14/01/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	15/12/1999 - 15/12/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	15/12/1999 - 15/12/1999	3010
Gracie, William Thomas	Director	15/12/1999 - Present	3
Smith, Norman Stanley	Director	15/12/1999 - Present	1
Wightman, Peter Alexander	Director	15/12/1999 - 07/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED

BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 15/12/1999 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED?

BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED is currently Dissolved. It was registered on 15/12/1999 and dissolved on 07/09/2011.

Where is BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED located?

BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED do?

BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.