Company NameNationwide Direct Construction Limited
Company StatusDissolved
Company Number04919011
CategoryPrivate Limited Company
Incorporation Date2 October 2003(20 years, 7 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameSteven Bennett
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 Avenue Nozay
Broughton
Brigg
North Lincolnshire
DN20 0TR
Director NameAndrew David List
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address9 Imperial Avenue
Wakefield
West Yorkshire
WF2 0LW
Secretary NameAndrew David List
NationalityBritish
StatusClosed
Appointed10 January 2006(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 26 May 2009)
RoleCompany Director
Correspondence Address9 Imperial Avenue
Wakefield
West Yorkshire
WF2 0LW
Director NameSimon Andrew Hewson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleDirector Co Secretary
Correspondence Address162 Patrick Street
Grimsby
South Humberside
DN32 9PH
Secretary NameSimon Andrew Hewson
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleDirector Co Secretary
Correspondence Address162 Patrick Street
Grimsby
South Humberside
DN32 9PH
Director NameSanderson Wilson & Co (Holdings) Limited (Corporation)
StatusResigned
Appointed02 October 2003(same day as company formation)
Correspondence Address49 Baldwin Avenue
Scunthorpe
North Lincolnshire
DN16 3TF
Secretary NameSanderson Wilson & Company Limited (Corporation)
StatusResigned
Appointed02 October 2003(same day as company formation)
Correspondence Address49 Baldwin Avenue
Scunthorpe
North Lincolnshire
DN16 3TF

Location

Registered AddressKelham House
Kelham Street
Doncaster
South Yorkshire
DN1 3RE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2009Completion of winding up (1 page)
11 January 2007Order of court to wind up (1 page)
13 September 2006Notice of completion of voluntary arrangement (5 pages)
21 August 2006Particulars of mortgage/charge (7 pages)
22 May 2006New secretary appointed (2 pages)
22 May 2006Secretary resigned (1 page)
27 January 2006Director resigned (1 page)
3 January 2006Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
17 October 2005Return made up to 02/10/05; full list of members (7 pages)
11 May 2005Registered office changed on 11/05/05 from: 23 dudley street grimsby north east lincolnshire DN31 2AW (1 page)
6 October 2004Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2003Particulars of mortgage/charge (3 pages)
12 November 2003Particulars of mortgage/charge (3 pages)
28 October 2003Ad 02/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003New secretary appointed;new director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (1 page)
20 October 2003Secretary resigned (1 page)