About

Registered Number: 06325881
Date of Incorporation: 26/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2016 (8 years ago)
Registered Address: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD

 

Field Construction (North East) Ltd was founded on 26 July 2007 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Dissolved". Field Construction (North East) Ltd has one director listed as Lees, John Adrian Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEES, John Adrian Charles 26 July 2007 16 December 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 15 February 2016
4.40 - N/A 20 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 January 2016
LIQ MISC OC - N/A 20 January 2016
AD01 - Change of registered office address 25 February 2015
4.68 - Liquidator's statement of receipts and payments 06 February 2015
4.68 - Liquidator's statement of receipts and payments 14 January 2014
F10.2 - N/A 18 June 2013
4.68 - Liquidator's statement of receipts and payments 05 February 2013
4.48 - Notice of constitution of liquidation committee 16 January 2012
AD01 - Change of registered office address 13 December 2011
RESOLUTIONS - N/A 12 December 2011
RESOLUTIONS - N/A 12 December 2011
4.20 - N/A 12 December 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 12 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 04 August 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 01 June 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
363a - Annual Return 28 October 2008
225 - Change of Accounting Reference Date 09 October 2008
287 - Change in situation or address of Registered Office 19 June 2008
395 - Particulars of a mortgage or charge 14 November 2007
NEWINC - New incorporation documents 26 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.