| Company Name | H.J. Wedge & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01353635 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1978(46 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Philip Harold Barker |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 189 Wennington Road Rainham Essex RM13 9DF |
| Director Name | Mr Tony Barlow |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Contracts Manager |
| Correspondence Address | 93 Bury Green Road Cheshunt Waltham Cross Hertfordshire EN7 5AQ |
| Director Name | Derek Bull |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Builder |
| Correspondence Address | Little Heath Farm Cottage Potters Bar Herts EN6 1LA |
| Director Name | Brian Hills |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 77 Cromwell Avenue Cheshunt Waltham Cross Hertfordshire EN7 5DJ |
| Director Name | Gladys Wedge |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Secretary |
| Correspondence Address | 53 Junction Road Edmonton London N9 7JS |
| Director Name | Sidney Alfred Ernest Wedge |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 36 Princes Avenue Woodford Green Essex IG8 0LN |
| Secretary Name | Mr Philip Harold Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 189 Wennington Road Rainham Essex RM13 9DF |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 March 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 22 March 1995 | Receiver's abstract of receipts and payments (2 pages) |