| Company Name | Wardell Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925968 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Lewis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 February 2001) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX |
| Director Name | Mr Bernard Thomas McKibbin |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 February 2001) |
| Role | Executive |
| Correspondence Address | 23 Bridge Farm Drive Maghull Liverpool Merseyside L31 9AL |
| Director Name | Mr Peter Westwood |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 February 2001) |
| Role | Executive |
| Correspondence Address | 6 Moorlands Park Cuddington Northwich Cheshire CW8 2LY |
| Secretary Name | Mr Peter Westwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Moorlands Park Cuddington Northwich Cheshire CW8 2LY |
| Secretary Name | Mr Derek Gordon Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 10 September 1991) |
| Role | Company Director |
| Correspondence Address | Oakdene Northwich Road Higher Whitley Warrington Cheshire WA4 4PH |
| Secretary Name | Mr Alan Pacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 34 Thelwall New Road Thelwall Warrington Cheshire WA4 2JF |
| Secretary Name | Mr Andrew John Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE |
| Secretary Name | Mark Owen Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1999(13 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 July 1999) |
| Role | Accountant |
| Correspondence Address | 11 The Weint Rixton Warrington Cheshire WA3 6JY |
| Secretary Name | Matthew Anthony Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(14 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 106 Warrington Road Penketh Warrington Cheshire WA5 2JZ |
Location
| Registered Address | Barley Castle Lane Appleton Warrington WA4 4RD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | Application for striking-off (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Return made up to 09/08/99; full list of members
|
| 14 September 1999 | New secretary appointed (2 pages) |
| 7 September 1998 | Return made up to 09/08/98; no change of members
|
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | Secretary resigned (1 page) |
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 10 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |