| Company Name | W.H.Douglas Constructions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00848736 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1965(59 years ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Walter Henry Scott Douglas |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(26 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 28 July 2009) |
| Role | Director - Builder |
| Correspondence Address | 46 Rectory Park Sanderstead South Croydon Surrey CR2 9JN |
| Secretary Name | Company Officer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2002(37 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 July 2009) |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Director Name | Mrs Freda Lillian Scott-Douglas |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(26 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 April 1997) |
| Role | Secretary |
| Correspondence Address | 46 Rectory Park Sanderstead South Croydon Surrey CR2 9JN |
| Secretary Name | Mrs Freda Lillian Scott-Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(26 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 April 1997) |
| Role | Company Director |
| Correspondence Address | 46 Rectory Park Sanderstead South Croydon Surrey CR2 9JN |
| Secretary Name | Karen Ace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1997(31 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 17 May 2002) |
| Role | Company Director |
| Correspondence Address | 78 Croham Manor Road South Croydon Surrey CR2 7BF |
Location
| Registered Address | 12-14 High Street Caterham Surrey CR3 5UA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,275 |
| Cash | £924 |
| Current Liabilities | £54,386 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 January 2009 | Accounting reference date extended from 05/04/2008 to 31/07/2008 (1 page) |
| 11 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 26 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 June 2002 | New secretary appointed (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 May 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 14 November 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 46 rectory park sanderstead surrey CR2 9JN (2 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 September 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 18 November 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 July 1997 | Return made up to 22/05/96; full list of members (5 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Return made up to 22/05/97; full list of members
|
| 14 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 May 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 February 1987 | Return made up to 13/01/87; full list of members (4 pages) |