| Company Name | W.J.Page & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00676372 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1960(63 years, 5 months ago) |
| Dissolution Date | 18 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Deirdre Anne Elton Page |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush Highfield Close Northwood Middlesex HA6 1EX |
| Director Name | Gordon William Page |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 April 2012) |
| Role | Builder (Retired) |
| Country of Residence | Britain |
| Correspondence Address | Two Gates Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS |
| Director Name | Mr Michael James Page |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 April 2012) |
| Role | Builder (Retired) |
| Correspondence Address | 1 Highfield Close Northwood Middx HA6 1EX |
| Director Name | Sheila Joan Page |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 April 2012) |
| Role | Secretary |
| Correspondence Address | Two Gates Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS |
| Secretary Name | Deirdre Anne Elton Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush Highfield Close Northwood Middlesex HA6 1EX |
Location
| Registered Address | One American Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745,711 |
| Cash | £241,656 |
| Current Liabilities | £13,502 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2012 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 18 January 2012 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 20 June 2011 (14 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 20 June 2011 (14 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 20 June 2011 (14 pages) |
| 30 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2010 | Declaration of solvency (3 pages) |
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 30 June 2010 (2 pages) |
| 30 June 2010 | Declaration of solvency (3 pages) |
| 30 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2010 | Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 30 June 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from c/o winters 29 ludgate hill london EC4M 7JE (1 page) |
| 3 July 2009 | Director's Change of Particulars / michael page / 29/06/2009 / Region was: middx, now: middlesex (2 pages) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Director and secretary's change of particulars / deirdre page / 29/06/2009 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from c/o winters 29 ludgate hill london EC4M 7JE (1 page) |
| 3 July 2009 | Director's change of particulars / michael page / 29/06/2009 (2 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (7 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (7 pages) |
| 3 July 2009 | Director and Secretary's Change of Particulars / deirdre page / 29/06/2009 / HouseName/Number was: , now: windrush; Street was: windrush highfield close, now: highfield close (1 page) |
| 2 July 2009 | Director's change of particulars / sheila page / 29/06/2009 (1 page) |
| 2 July 2009 | Director's Change of Particulars / sheila page / 29/06/2009 / HouseName/Number was: , now: two gates; Street was: two gates burtons lane, now: burtons lane (1 page) |
| 2 July 2009 | Director's change of particulars / gordon page / 29/06/2009 (1 page) |
| 2 July 2009 | Director's Change of Particulars / gordon page / 29/06/2009 / HouseName/Number was: , now: two gates; Street was: two gates burtons lane, now: burtons lane (1 page) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Resolutions
|
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 8 July 2008 | Director's Change of Particulars / michael page / 29/06/2008 / HouseName/Number was: , now: windrush; Street was: 1 highfield close, now: highfield close (1 page) |
| 8 July 2008 | Director's change of particulars / michael page / 29/06/2008 (1 page) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (11 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members
|
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 July 2003 | Return made up to 30/06/03; full list of members (11 pages) |
| 17 July 2003 | Return made up to 30/06/03; full list of members (11 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Return made up to 30/06/02; full list of members (11 pages) |
| 2 October 2002 | Return made up to 30/06/02; full list of members
|
| 19 August 2002 | Registered office changed on 19/08/02 from: c/o lomax chant, 6 broad street place, london. EC2M 7ND (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: c/o lomax chant, 6 broad street place, london. EC2M 7ND (1 page) |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 21 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (11 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (11 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 24 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 31 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 6 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |