| Company Name | Warrington Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121616 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David John Berry |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 53 Dover Road Latchford Warrington Cheshire WA4 1NB |
| Secretary Name | Lynn Marie Sleigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(4 years, 12 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 August 2010) |
| Role | Secretary |
| Correspondence Address | 13 Selkirk Avenue Warrington Cheshire WA4 1PF |
| Secretary Name | Colin Nevinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Longdin Street Latchford Warrington Cheshire WA4 1PW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15 London Road Stockton Heath Warrington Cheshire WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 March 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 30 March 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for David John Berry on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David John Berry on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for David John Berry on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 20 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 20 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 25 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: new century house centre 21 bridge lane, woolston warrington cheshire WA1 4AW (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: new century house centre 21 bridge lane, woolston warrington cheshire WA1 4AW (1 page) |
| 11 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 5 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 10 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 12 eagle brow lymm cheshire WA13 0LW (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 12 eagle brow lymm cheshire WA13 0LW (1 page) |
| 8 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 8 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 21 April 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 21 April 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 5 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 7 April 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 7 April 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 15 January 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | New secretary appointed (2 pages) |
| 3 November 1995 | Incorporation (38 pages) |