Company NameW.M.C. Construction (Middlewich) Limited
Company StatusDissolved
Company Number01067078
CategoryPrivate Limited Company
Incorporation Date22 August 1972(51 years, 8 months ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMrs Brenda Proudlove
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1991(18 years, 5 months after company formation)
Appointment Duration11 years, 8 months (closed 01 October 2002)
RoleAdministrator
Correspondence Address62 St Anns Road
Middlewich
Cheshire
CW10 9BY
Director NameMr Neil Proudlove
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1991(18 years, 5 months after company formation)
Appointment Duration11 years, 8 months (closed 01 October 2002)
RoleShop Manager
Correspondence Address62 St Anns Road
Middlewich
Cheshire
CW10 9BY
Secretary NameMrs Barbara Cooper
NationalityBritish
StatusClosed
Appointed01 November 2001(29 years, 2 months after company formation)
Appointment Duration11 months (closed 01 October 2002)
RoleCompany Director
Correspondence AddressSandfield 19 Long Lane
Middlewich
Cheshire
CW10 9DJ
Director NameMrs Barbara Cooper
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(18 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 26 March 2001)
RoleSecretary
Correspondence AddressSandfield 19 Long Lane
Middlewich
Cheshire
CW10 9DJ
Director NameMr Donald Cooper
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(18 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 26 March 2001)
RoleGarage Manager
Correspondence AddressSandfield 19 Long Lane
Middlewich
Cheshire
CW10 9DJ
Director NameMr Wilfred Moss
Date of BirthJuly 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(18 years, 5 months after company formation)
Appointment Duration5 years (resigned 25 January 1996)
RoleBuilder/Works Manager
Correspondence AddressSanfield 19 Long Lane
Middlewich
Cheshire
CW10 9DJ
Secretary NameMrs Barbara Cooper
NationalityBritish
StatusResigned
Appointed23 January 1991(18 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 26 March 2001)
RoleCompany Director
Correspondence AddressSandfield 19 Long Lane
Middlewich
Cheshire
CW10 9DJ

Location

Registered Address68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
30 April 2002Application for striking-off (1 page)
23 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
7 November 2001New secretary appointed (2 pages)
13 April 2001Secretary resigned;director resigned (1 page)
13 April 2001Director resigned (1 page)
21 January 2001Return made up to 23/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000Registered office changed on 13/11/00 from: chester road, middlewich, cheshire. CW10 9ET (1 page)
28 February 2000Return made up to 23/01/00; full list of members (7 pages)
9 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999Return made up to 23/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 January 1998Return made up to 23/01/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1996Return made up to 23/01/96; no change of members (6 pages)
8 November 1995Accounts for a small company made up to 31 March 1995 (8 pages)