Whitecross (Building Contractors) Limited

Company Name	Whitecross (Building Contractors) Limited
Company Status	Dissolved
Company Number	01324902
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 9 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	Lewknor Plant Repair Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mrs Diane Julie Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(14 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (closed 20 June 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage High Street Cubbington Leighton Buzzard Buckinghamshire LU7 0LQ

Director Name	Mr Roger Malcolm Jenkins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(14 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (closed 20 June 2017)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage High Street Cubbington Leighton Buzzard Buckinghamshire LU7 0LQ

Secretary Name	Mr Roger Malcolm Jenkins
Nationality	British
Status	Closed
Appointed	10 March 1992(14 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martins House The Runway South Ruislip Middlesex HA4 6SE

Location

Registered Address	St Martins House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,309
Current Liabilities	£87,115

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 June 2017	Final Gazette dissolved following liquidation (1 page)
20 June 2017	Final Gazette dissolved following liquidation (1 page)
20 March 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 March 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 January 2017	Liquidators' statement of receipts and payments to 11 November 2016 (15 pages)
24 January 2017	Liquidators' statement of receipts and payments to 11 November 2016 (15 pages)
30 December 2015	Statement of affairs with form 4.19 (5 pages)
30 December 2015	Statement of affairs with form 4.19 (5 pages)
4 December 2015	Resolutions RES13 ‐ Other company business 12/11/2015 (1 page)
4 December 2015	Resolutions RES13 ‐ Other company business 12/11/2015 RES13 ‐ Other company business 12/11/2015 (1 page)
27 November 2015	Registered office address changed from Maple Cottage High Street Cublington Leighton Buzzard Bedfordshire LU7 0LQ to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Maple Cottage High Street Cublington Leighton Buzzard Bedfordshire LU7 0LQ to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 27 November 2015 (1 page)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for Mr Roger Malcolm Jenkins on 25 February 2012 (2 pages)
15 March 2012	Director's details changed for Mr Roger Malcolm Jenkins on 25 February 2012 (2 pages)
15 March 2012	Director's details changed for Mrs Diane Julie Jenkins on 25 February 2012 (2 pages)
15 March 2012	Secretary's details changed for Mr Roger Malcolm Jenkins on 25 February 2012 (1 page)
15 March 2012	Secretary's details changed for Mr Roger Malcolm Jenkins on 25 February 2012 (1 page)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for Mrs Diane Julie Jenkins on 25 February 2012 (2 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
6 April 2011	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middx UB2 5XJ on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middx UB2 5XJ on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middx UB2 5XJ on 6 April 2011 (1 page)
15 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 May 2009	Return made up to 24/02/09; full list of members (4 pages)
8 May 2009	Return made up to 24/02/09; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 6 western int'n'l market ctre hayes road southall middlesex UB2 5XA (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 6 western int'n'l market ctre hayes road southall middlesex UB2 5XA (1 page)
8 May 2008	Return made up to 24/02/08; full list of members (4 pages)
8 May 2008	Return made up to 24/02/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 March 2007	Return made up to 24/02/07; full list of members (3 pages)
13 March 2007	Return made up to 24/02/07; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 March 2006	Return made up to 24/02/06; full list of members (3 pages)
9 March 2006	Return made up to 24/02/06; full list of members (3 pages)
9 June 2005	Return made up to 10/03/05; full list of members (3 pages)
9 June 2005	Return made up to 10/03/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
30 March 2004	Return made up to 10/03/04; full list of members (7 pages)
30 March 2004	Return made up to 10/03/04; full list of members (7 pages)
10 May 2003	Return made up to 10/03/03; full list of members (7 pages)
10 May 2003	Return made up to 10/03/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 April 2002	Return made up to 10/03/02; full list of members (6 pages)
22 April 2002	Return made up to 10/03/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 April 2001	Return made up to 10/03/01; full list of members (6 pages)
3 April 2001	Return made up to 10/03/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (6 pages)
27 March 2000	Return made up to 10/03/00; full list of members (6 pages)
27 March 2000	Return made up to 10/03/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 June 1998 (6 pages)
2 August 1999	Full accounts made up to 30 June 1998 (6 pages)
19 May 1999	Return made up to 10/03/99; no change of members (4 pages)
19 May 1999	Return made up to 10/03/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 June 1997 (6 pages)
31 July 1998	Full accounts made up to 30 June 1997 (6 pages)
3 November 1997	Full accounts made up to 30 June 1996 (6 pages)
3 November 1997	Full accounts made up to 30 June 1996 (6 pages)
2 July 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1996	Full accounts made up to 30 June 1994 (7 pages)
1 May 1996	Full accounts made up to 30 June 1994 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
25 March 1996	Return made up to 10/03/96; no change of members (4 pages)
25 March 1996	Return made up to 10/03/96; no change of members (4 pages)
16 March 1995	Return made up to 10/03/95; full list of members (6 pages)
16 March 1995	Return made up to 10/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 August 1977	Incorporation (14 pages)
10 August 1977	Incorporation (14 pages)

Whitecross (Building Contractors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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