Alnwick Construction & Engineering Company Limited

Company Registration Number: 03396633

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alnwick Construction & Engineering Company Limited is a Private Company Limited by Shares first registered on 2 July 1997. It was dissolved on 5 April 2016.

Registered Address

46 The Dunterns
Alnwick
Northumberland
NE66 1AN

There are 7 companies currently registered at this postcode, including this one.

All companies at NE66 1AN

Registration Data

Company Number

03396633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 July 1997

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • TRUCKSURE LIMITED, active until 27 January 2004
  • WORLDWIDE FACILITIES MANAGEMENT LIMITED, active until 29 November 2001
  • SCANDINAVIAN MARINE UNDERWRITERS LIMITED, active until 17 December 1997
  • NEVRUS (729) LIMITED, active until 1 October 1997

Company Officers

  • DAVIES, Paul

    Secretary

    Appointed on 23 June 2004

     

    46 The Dunterns
    Alnwick
    Northumberland
    NE66 1AN

  • DAVIES, Paul

    Director

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    46 The Dunterns
    Alnwick
    Northumberland
    NE66 1AN

  • ROGERSON, Sheila

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: January 1966

    46 The Dunterns
    Alnwick
    Northumberland
    NE66 1AN

  • LAW, Stuart Peter

    Nominee Secretary

    Appointed on 2 July 1997

    Resigned on 22 September 1997

    3 Oakwood Court
    Gordon Road
    Chingford
    London
    E4 6BX

  • RITCHIE, Robert

    Secretary

    Appointed on 12 February 2007

    Resigned on 28 March 2013

    11 Duke Street
    Alnwick
    Northumberland
    NE66 1QU

  • STEVENSON, Christopher Burnett

    Secretary

    Appointed on 20 April 1998

    Resigned on 23 June 2004

    16 Evelyn Gardens
    Richmond
    Surrey
    TW9 2PL

  • GIBBONS, David Victor

    Nominee Director

    Appointed on 2 July 1997

    Resigned on 22 September 1997

    Nationality: British

    Month of birth: July 1945

    Briarfields
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • STEVENSON, Christopher Burnett

    Director

    Appointed on 20 April 1998

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1940

    16 Evelyn Gardens
    Richmond
    Surrey
    TW9 2PL

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2MzM4OGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3ODc1MmFkaXF6a2N4.

  3. 1 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODA3ODkzOGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIIVC. Transaction: MzEyODA3ODg4OGFkaXF6a2N4.

  5. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjUzMWFkaXF6a2N4.

  6. 5 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGMVJU. Transaction: MzEwMzIzMDgxMGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKLHS. Transaction: MzA5NzMwNjQ4NmFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMS281. Transaction: MzA4MjM0NzAyOWFkaXF6a2N4.

  9. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APG76. Transaction: MzA3NTQ1MDUwOGFkaXF6a2N4.

  10. 31 March 2013 Termination of appointment of Robert Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25APG7U. Transaction: MzA3NTQ1MDUwN2FkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYP0TM. Transaction: MzA2Mjk0NTkyMmFkaXF6a2N4.

  12. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9UDF. Transaction: MzA1NDkyMDc4NGFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XBGQ6W6M. Transaction: MzA0MTE4OTM3NWFkaXF6a2N4.

  14. 10 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A03X8SAK. Transaction: MzAzMzYxNTM1MmFkaXF6a2N4.

  15. 24 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XO9DLLYB. Transaction: MzAyMDEzNDk2MWFkaXF6a2N4.

  16. 8 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMSTRIUK. Transaction: MzAxMzEyMzEzM2FkaXF6a2N4.

  17. 18 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV86GBNK. Transaction: MjAzNzM5MTc0MGFkaXF6a2N4.

  18. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY1QM9E8. Transaction: MjAzMTY2NzMyNGFkaXF6a2N4.

  19. 14 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN481EO. Transaction: MjAwODk5MzQ4MGFkaXF6a2N4.

  20. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANGXBZAU. Transaction: MjAwNDM1NDcxNmFkaXF6a2N4.

  21. 17 September 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5OTY1NGFkaXF6a2N4.

  22. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NjQ0M2FkaXF6a2N4.

  23. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4ODA2MWFkaXF6a2N4.

  24. 1 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0MDEyMWFkaXF6a2N4.

  25. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTAyMmFkaXF6a2N4.

  26. 8 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIzOTM0MmFkaXF6a2N4.

  27. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzAxNDM2NGFkaXF6a2N4.

  28. 9 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4MzI5MGFkaXF6a2N4.

  29. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQwOTE3OGFkaXF6a2N4.

  30. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzNTY4NWFkaXF6a2N4.

  31. 2 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4NTE4NWFkaXF6a2N4.

  32. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ5NDcwN2FkaXF6a2N4.

  33. 27 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU5NjI2NWFkaXF6a2N4.

  34. 16 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzNDc0NmFkaXF6a2N4.

  35. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY0NTA3MWFkaXF6a2N4.

  36. 8 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0MjE5MWFkaXF6a2N4.

  37. 17 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQ3NzAyMGFkaXF6a2N4.

  38. 29 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzIxODQxOWFkaXF6a2N4.

  39. 9 August 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjczNTI1N2FkaXF6a2N4.

  40. 4 June 2001 Registered office changed on 04/06/01 from: rbj house 79 high street thames ditton surrey KT17 0SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI2ODA1N2FkaXF6a2N4.

  41. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQ1MTgwMGFkaXF6a2N4.

  42. 28 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwMTUxNmFkaXF6a2N4.

  43. 1 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDIxMzY1N2FkaXF6a2N4.

  44. 28 June 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ4MjEwNGFkaXF6a2N4.

  45. 14 May 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTY3MTcxNmFkaXF6a2N4.

  46. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODgyMzMyMGFkaXF6a2N4.

  47. 23 July 1998 Ad 16/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjEzMzE0NGFkaXF6a2N4.

  48. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjAxNDM4MWFkaXF6a2N4.

  49. 7 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1NDA5N2FkaXF6a2N4.

  50. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIzNjYwOWFkaXF6a2N4.

  51. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ1NjE4N2FkaXF6a2N4.

  52. 29 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2ODU1M2FkaXF6a2N4.

  53. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA2Njg1NWFkaXF6a2N4.

  54. 29 April 1998 Registered office changed on 29/04/98 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI5NDM5MGFkaXF6a2N4.

  55. 29 April 1998 Accounting reference date shortened from 31/07/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTA3Mzg0OGFkaXF6a2N4.

  56. 16 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTE4MjQwMGFkaXF6a2N4.

  57. 30 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ1NjkwMmFkaXF6a2N4.

  58. 2 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc3Mzc2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.