Company NameW.J.Page & Son Limited
Company StatusDissolved
Company Number00676372
CategoryPrivate Limited Company
Incorporation Date29 November 1960(63 years, 6 months ago)
Dissolution Date18 April 2012 (12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDeirdre Anne Elton Page
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(31 years, 7 months after company formation)
Appointment Duration19 years, 9 months (closed 18 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush Highfield Close
Northwood
Middlesex
HA6 1EX
Director NameGordon William Page
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(31 years, 7 months after company formation)
Appointment Duration19 years, 9 months (closed 18 April 2012)
RoleBuilder (Retired)
Country of ResidenceBritain
Correspondence AddressTwo Gates Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BS
Director NameMr Michael James Page
Date of BirthJune 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(31 years, 7 months after company formation)
Appointment Duration19 years, 9 months (closed 18 April 2012)
RoleBuilder (Retired)
Correspondence Address1 Highfield Close
Northwood
Middx
HA6 1EX
Director NameSheila Joan Page
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(31 years, 7 months after company formation)
Appointment Duration19 years, 9 months (closed 18 April 2012)
RoleSecretary
Correspondence AddressTwo Gates Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BS
Secretary NameDeirdre Anne Elton Page
NationalityBritish
StatusClosed
Appointed30 June 1992(31 years, 7 months after company formation)
Appointment Duration19 years, 9 months (closed 18 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush Highfield Close
Northwood
Middlesex
HA6 1EX

Location

Registered AddressOne American Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth£745,711
Cash£241,656
Current Liabilities£13,502

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 April 2012Final Gazette dissolved following liquidation (1 page)
18 April 2012Final Gazette dissolved following liquidation (1 page)
18 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2012Return of final meeting in a members' voluntary winding up (13 pages)
18 January 2012Return of final meeting in a members' voluntary winding up (13 pages)
23 August 2011Liquidators' statement of receipts and payments to 20 June 2011 (14 pages)
23 August 2011Liquidators' statement of receipts and payments to 20 June 2011 (14 pages)
23 August 2011Liquidators statement of receipts and payments to 20 June 2011 (14 pages)
30 June 2010Appointment of a voluntary liquidator (1 page)
30 June 2010Declaration of solvency (3 pages)
30 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
(1 page)
30 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 June 2010Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 30 June 2010 (2 pages)
30 June 2010Declaration of solvency (3 pages)
30 June 2010Appointment of a voluntary liquidator (1 page)
30 June 2010Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 30 June 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009Registered office changed on 03/07/2009 from c/o winters 29 ludgate hill london EC4M 7JE (1 page)
3 July 2009Director's Change of Particulars / michael page / 29/06/2009 / Region was: middx, now: middlesex (2 pages)
3 July 2009Location of register of members (1 page)
3 July 2009Location of register of members (1 page)
3 July 2009Director and secretary's change of particulars / deirdre page / 29/06/2009 (1 page)
3 July 2009Registered office changed on 03/07/2009 from c/o winters 29 ludgate hill london EC4M 7JE (1 page)
3 July 2009Director's change of particulars / michael page / 29/06/2009 (2 pages)
3 July 2009Return made up to 30/06/09; full list of members (7 pages)
3 July 2009Return made up to 30/06/09; full list of members (7 pages)
3 July 2009Director 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 2009Director's change of particulars / sheila page / 29/06/2009 (1 page)
2 July 2009Director'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 2009Director's change of particulars / gordon page / 29/06/2009 (1 page)
2 July 2009Director'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 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 July 2008Return made up to 30/06/08; full list of members (7 pages)
8 July 2008Return made up to 30/06/08; full list of members (7 pages)
8 July 2008Director'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 2008Director's change of particulars / michael page / 29/06/2008 (1 page)
9 July 2007Return made up to 30/06/07; full list of members (5 pages)
9 July 2007Return made up to 30/06/07; full list of members (5 pages)
4 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2006Return made up to 30/06/06; full list of members (5 pages)
17 July 2006Return made up to 30/06/06; full list of members (5 pages)
7 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2005Return made up to 30/06/05; full list of members (5 pages)
13 July 2005Return made up to 30/06/05; full list of members (5 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2004Return made up to 30/06/04; full list of members (11 pages)
15 July 2004Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
10 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003Return made up to 30/06/03; full list of members (11 pages)
17 July 2003Return made up to 30/06/03; full list of members (11 pages)
20 May 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 May 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002Return made up to 30/06/02; full list of members (11 pages)
2 October 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
(11 pages)
19 August 2002Registered office changed on 19/08/02 from: c/o lomax chant, 6 broad street place, london. EC2M 7ND (1 page)
19 August 2002Registered office changed on 19/08/02 from: c/o lomax chant, 6 broad street place, london. EC2M 7ND (1 page)
11 April 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 April 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 August 2001Return made up to 30/06/01; full list of members (10 pages)
21 August 2001Return made up to 30/06/01; full list of members (10 pages)
7 July 2000Return made up to 30/06/00; full list of members (11 pages)
7 July 2000Return made up to 30/06/00; full list of members (11 pages)
20 April 2000Accounts for a small company made up to 31 December 1999 (4 pages)
20 April 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 July 1999Return made up to 30/06/99; no change of members (4 pages)
7 July 1999Return made up to 30/06/99; no change of members (4 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 July 1998Return made up to 30/06/98; no change of members (4 pages)
9 July 1998Return made up to 30/06/98; no change of members (4 pages)
10 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 July 1997Return made up to 30/06/97; full list of members (6 pages)
24 July 1997Return made up to 30/06/97; full list of members (6 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
31 July 1996Return made up to 30/06/96; no change of members (4 pages)
31 July 1996Return made up to 30/06/96; no change of members (4 pages)
6 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
6 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (4 pages)
19 March 1996Accounts for a small company made up to 31 December 1995 (4 pages)
5 July 1995Return made up to 30/06/95; no change of members (4 pages)
5 July 1995Return made up to 30/06/95; no change of members (4 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)