| Company Name | Wimbledon Construction Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01111468 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1973(51 years ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Martin Doig |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 February 2002) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Graham Road Wimbledon London SW19 3SR |
| Director Name | Sheena Rose Doig |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 February 2002) |
| Role | Investment Representative |
| Correspondence Address | 3 Cardinal Place Putney London SW15 1NX |
| Secretary Name | Sheena Rose Doig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 February 2002) |
| Role | Investment Representative |
| Correspondence Address | 3 Cardinal Place Putney London SW15 1NX |
| Director Name | Mr Bruce Martin Doig |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 November 1997) |
| Role | Building Estimator |
| Correspondence Address | 23 Burghley Road Wimbledon London SW19 5HL |
| Director Name | Mrs Rose Ann Doig |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 November 1997) |
| Role | Housewife |
| Correspondence Address | 23 Burghley Road Wimbledon London SW19 5HL |
| Secretary Name | Mrs Rose Ann Doig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 13 November 1997) |
| Role | Company Director |
| Correspondence Address | 23 Burghley Road Wimbledon London SW19 5HL |
Location
| Registered Address | 8 Graham Road Wimbledon London SW19 3SR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,000 |
| Gross Profit | £25,000 |
| Net Worth | £104,161 |
| Cash | £108,973 |
| Current Liabilities | £4,812 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2001 | Application for striking-off (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: york court alt grove st georges road london SW19 4DZ (1 page) |
| 31 May 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 June 1998 | Return made up to 27/05/98; no change of members
|
| 26 November 1997 | Secretary resigned;director resigned (1 page) |
| 26 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 24 May 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 May 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 7 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 May 1995 | Return made up to 27/05/95; no change of members (4 pages) |