| Company Name | Constructive Joinery Ltd. |
|---|---|
| Director | Paul Chaloner |
| Company Status | Dissolved |
| Company Number | 02142500 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1987(36 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Paul Chaloner |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(5 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Managing Director |
| Correspondence Address | The Brindles Wrexham Road Brynteg Wrexham Clwyd LL11 6LD Wales |
| Secretary Name | Lynda Marjorie Chaloner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(10 years, 11 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Brindles Wrexham Road Brynteg Wrexham Wrexham Borough County LL11 6LD Wales |
| Secretary Name | Lynda Marjorie Chaloner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(5 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | The Brindles Wrexham Road Brynteg Wrexham Wrexham Borough County LL11 6LD Wales |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 June 2001 | Dissolved (1 page) |
|---|---|
| 21 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Statement of affairs (9 pages) |
| 14 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: unit 3 miners road llay industrial est., Llay wrexham clwyd LL12 0PJ (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 3 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 9 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 August 1995 | Return made up to 27/06/95; no change of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |