| Company Name | J & S Gurney Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06829285 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | James Richard Gurney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Bank Darley Road Birstwith Harrogate North Yorkshire HG3 2NG |
| Director Name | Stephen David Gurney |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westview White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ |
| Secretary Name | James Richard Gurney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Bank Darley Road Birstwith Harrogate North Yorkshire HG3 2NG |
| Director Name | Mr James David Newton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
| Secretary Name | David Newton + Co. Nominees (TWO) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Hazel Gurney 25.00% Ordinary |
|---|---|
| 25 at £1 | James Richard Gurney 25.00% Ordinary |
| 25 at £1 | Judith Gurney 25.00% Ordinary |
| 25 at £1 | Stephen David Gurney 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,468 |
| Cash | £266 |
| Current Liabilities | £321,998 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (10 pages) |
| 6 May 2015 | Liquidators statement of receipts and payments to 16 April 2015 (10 pages) |
| 1 May 2014 | Registered office address changed from North Pole Back Road High Birstwith Harrogate North Yorkshire HG3 2LJ United Kingdom on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from North Pole Back Road High Birstwith Harrogate North Yorkshire HG3 2LJ United Kingdom on 1 May 2014 (2 pages) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Declaration of solvency (4 pages) |
| 26 April 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2014 | Satisfaction of charge 2 in full (3 pages) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 26 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 March 2011 | Secretary's details changed for James Richard Gurney on 1 October 2009 (2 pages) |
| 8 March 2011 | Registered office address changed from North Pole Back Lane High Birstwith Harrogate North Yorkshire HG3 2LJ on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from North Pole Back Lane High Birstwith Harrogate North Yorkshire HG3 2LJ on 8 March 2011 (1 page) |
| 8 March 2011 | Director's details changed for Stephen David Gurney on 1 October 2009 (2 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Director's details changed for James Richard Gurney on 1 October 2009 (2 pages) |
| 8 March 2011 | Director's details changed for James Richard Gurney on 1 October 2009 (2 pages) |
| 8 March 2011 | Secretary's details changed for James Richard Gurney on 1 October 2009 (2 pages) |
| 8 March 2011 | Director's details changed for Stephen David Gurney on 1 October 2009 (2 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 March 2010 | Director's details changed for James Richard Gurney on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for James Richard Gurney on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen David Gurney on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen David Gurney on 1 October 2009 (2 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 April 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 April 2009 | Director appointed stephen david gurney (2 pages) |
| 5 April 2009 | Appointment terminated director james newton (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom (1 page) |
| 5 April 2009 | Appointment terminated secretary david newton + co. Nominees (two) LIMITED (1 page) |
| 5 April 2009 | Director and secretary appointed james richard gurney (2 pages) |
| 25 February 2009 | Incorporation (14 pages) |