| Company Name | Flamborough Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06096783 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
| Previous Name | Watershed Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Waters |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wigton Heath Farm Manor House Lane Leeds LS17 9JD |
| Secretary Name | Miss Anna Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Manor Farm Cottage Backstone Gill Lane, Wike Leeds West Yorkshire LS17 9JS |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Wigton Heath Farm, Manor House Lane, Leeds West Yorkshire LS17 9JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2010 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 28 April 2009 | Company name changed watershed construction LIMITED\certificate issued on 29/04/09 (2 pages) |
| 28 April 2009 | Company name changed watershed construction LIMITED\certificate issued on 29/04/09 (2 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 June 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 3 June 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 4 April 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 2 March 2007 | Particulars of mortgage/charge (4 pages) |
| 2 March 2007 | Particulars of mortgage/charge (4 pages) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | New director appointed (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | New director appointed (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Incorporation (14 pages) |
| 12 February 2007 | Incorporation (14 pages) |