BUILDSWORD LIMITED

Key Data

Status

Dissolved

Company No.

03876903

Incorporation date

14/11/1999

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1999)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-31

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18/01/2011

Return of final meeting in a creditors' voluntary winding up

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12/07/2010

Registered office address changed from Simpson Complex Drum Road Industrial Estate Chester Le Street DH2 1st Co Durham on 2010-07-13

View PDF (2 pages)

15/02/2010

Statement of affairs with form 4.19

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15/02/2010

Appointment of a voluntary liquidator

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15/02/2010

Resolutions

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23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

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23/11/2009

Director's details changed for Stuart Barrie Simpson on 2009-11-24

View PDF (2 pages)

19/01/2009

Registered office changed on 20/01/2009 from 3A blue sky way monkton business park south hebburn tyne & wear NE31 2EQ

View PDF (1 pages)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

22/10/2008

Appointment Terminate, Director And Secretary Garry Gill Logged Form

View PDF (1 pages)

22/10/2008

Secretary appointed stuart barrie simpson

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

06/05/2008

Accounting reference date shortened from 31/03/2008 to 28/02/2008

View PDF (1 pages)

03/12/2007

Particulars of mortgage/charge

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20/11/2007

Return made up to 21/11/07; full list of members

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20/11/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: suite 2 keel house port of tyne south shields tyne & wear NE34 9PY

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/05/2007

Registered office changed on 11/05/07 from: design works william street felling gateshead tyne and wear NE10 0JP

View PDF (1 pages)

10/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

30/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

14/08/2005

Registered office changed on 15/08/05 from: 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

19/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

01/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

17/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/11/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

30/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/06/2002

Registered office changed on 24/06/02 from: 8 red rose terrace chester le street county durham DH3 3LN

View PDF (1 pages)

11/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

11/11/2001

Director's particulars changed

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24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New secretary appointed;new director appointed

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24/09/2001

Ad 19/09/01--------- £ si 99@1=99 £ ic 1/100

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24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

14/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

04/09/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

18/12/1999

Director resigned

View PDF (1 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

Registered office changed on 19/12/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

14/11/1999

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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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	14/11/1999 - 13/12/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	14/11/1999 - 13/12/1999	3010
Robson, Elizabeth	Director	13/12/1999 - 18/09/2001	-
Hall, Ian Edward	Director	18/09/2001 - 29/04/2007	-
Carstairs, Alastair Melville	Director	18/09/2001 - 29/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BUILDSWORD LIMITED

BUILDSWORD LIMITED is an(a) Dissolved company incorporated on 14/11/1999 with the registered office located at C/O NORTHPOINT, Cbx Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZ. There are currently 2 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 BUILDSWORD LIMITED?

BUILDSWORD LIMITED is currently Dissolved. It was registered on 14/11/1999 and dissolved on 18/04/2011.

Where is BUILDSWORD LIMITED located?

BUILDSWORD LIMITED is registered at C/O NORTHPOINT, Cbx Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZ.

What does BUILDSWORD LIMITED do?

BUILDSWORD LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for BUILDSWORD LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.