| Company Name | Kingspan Construction Limited |
|---|---|
| Director | Lynn Welsh |
| Company Status | Dissolved |
| Company Number | 02827443 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1993(30 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Lynn Welsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1993(1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 196 Delamere Street Winsford Cheshire CW7 2NA |
| Director Name | Lynn Welsh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | 196 Delamere Street Winsford Cheshire CW7 2NA |
| Director Name | John Welsh |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 02 August 1993) |
| Role | Builder |
| Correspondence Address | 196 Delamere Street Winsford Cheshire CW7 2NA |
| Director Name | David Washington |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1996) |
| Role | Salesman |
| Correspondence Address | 22 Barnbrook Close Littler Estate Winsford Cheshire CW7 2TW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 5 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 19 April 2000 | Dissolved (1 page) |
|---|---|
| 19 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 22 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (7 pages) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Notice of Constitution of Liquidation Committee (3 pages) |
| 22 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: unit 6 wharton house wharton road winsford cheshire CW7 3BY (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 12 February 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 11 August 1995 | Return made up to 16/06/95; full list of members (6 pages) |