| Company Name | Wakeman Design & Construction Limited |
|---|---|
| Director | Kenneth Wakeman |
| Company Status | Dissolved |
| Company Number | 01233967 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1975(48 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kenneth Wakeman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Deepwell Poundsbridge Lane, Penshurst Tonbridge Kent TN11 8AE |
| Secretary Name | Lisa Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(17 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Deepwell Poundsbridge Lane, Penshurst Tonbridge Kent TN11 8AE |
| Director Name | Mr Leonard Wakeman |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 March 1995) |
| Role | Designer |
| Correspondence Address | 51 Chapel Park Road St Leonards On Sea East Sussex TN37 6JB |
| Director Name | Mrs Norma Wakeman |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 March 1995) |
| Role | Secretaries |
| Correspondence Address | 51 Chapel Park Road St Leonards On Sea East Sussex TN37 6JB |
| Secretary Name | Mrs Norma Wakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 38 Solna Road London N21 2JE |
Location
| Registered Address | Tomlinsons 2 A C Court, High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,076 |
| Cash | £1,003 |
| Current Liabilities | £111,512 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 May 2007 | Dissolved (1 page) |
|---|---|
| 28 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: blakesley lodge 2 green street lower sunbury middlesex TW16 6RN (1 page) |
| 25 October 2001 | Statement of affairs (6 pages) |
| 19 October 2001 | Resolutions
|
| 19 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: deepwell poundsbridge lane penhurst tonbridge kent TN11 8AE (1 page) |
| 5 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 September 1999 | Return made up to 03/09/99; no change of members
|
| 1 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 18 March 1997 | Resolutions
|
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: woodside works 24D,woodside gardens london N17 (1 page) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 27 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |