West Anglia Insulation Ltd

Company Name	West Anglia Insulation Ltd
Company Status	Dissolved
Company Number	01412642
Category	Private Limited Company
Incorporation Date	1 February 1979(45 years, 2 months ago)
Dissolution Date	23 June 2011 (12 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Patrick Joseph O'Connor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	10 October 2006(27 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinvara Lodge Tyndales Lane Danbury Essex CM3 4NA

Secretary Name	Mrs Samantha Helen O'Connor
Status	Closed
Appointed	01 October 2009(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 June 2011)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Mrs Samantha Helen O'Connor
Status	Closed
Appointed	01 October 2009(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 June 2011)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Peter Joseph Gardner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Development Director
Correspondence Address	17 Pierce Lane Fulbourn Cambridge Cambridgeshire CB1 5DJ

Director Name	Mr Ralph Linnington Loader
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(12 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2009)
Role	Managing Director Finance
Country of Residence	United Kingdom
Correspondence Address	Elm Grove Scuffin Lane Cotton Stowmarket Suffolk IP14 4QJ

Director Name	Duncan Nigel Nocton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(15 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 10 October 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Ark House Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB

Director Name	Mr Adrian Gilbert Applegate
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2000)
Role	Contracts Dir(Fire Protection)
Country of Residence	United Kingdom
Correspondence Address	15 Thorndon Avenue West Horndon Brentwood Essex CM13 3TT

Director Name	Richard Hanbury Hutchinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2000)
Role	Commercial Dir Fire Protection
Correspondence Address	27 Clive Avenue Ipswich Suffolk IP1 4LU

Director Name	Mr John Andrew Roger Whitefield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Sales Dir (Fire Protection)
Country of Residence	England
Correspondence Address	Ransomes Bury Lane, Lidgate Newmarket Suffolk CB8 9PX

Secretary Name	Pauline Susan Barfoot
Nationality	British
Status	Resigned
Appointed	08 February 1999(20 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	The Ark House Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB

Director Name	Simon William Hutchinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(21 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 September 2009)
Role	Quantity Surveyor
Correspondence Address	2 Mortimer Lane Freckenham Bury St Edmunds Suffolk IP28 8JD

Secretary Name	Mr Ralph Linnington Loader
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Grove Scuffin Lane Cotton Stowmarket Suffolk IP14 4QJ

Secretary Name	Mr Ralph Linnington Loader
Nationality	British
Status	Resigned
Appointed	10 October 2006(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Grove Scuffin Lane Cotton Stowmarket Suffolk IP14 4QJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at 1	West Anglia (Essex) LTD 60.00% Ordinary
40k at 1	Whitewool Insulation LTD 40.00% Ordinary

Financials

Year	2014
Gross Profit	£1,985,939
Net Worth	£2,014,265
Cash	£36,230
Current Liabilities	£1,522,305

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

23 June 2011	Final Gazette dissolved following liquidation (1 page)
23 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2011	Administrator's progress report to 17 March 2011 (13 pages)
6 April 2011	Administrator's progress report to 17 March 2011 (13 pages)
23 March 2011	Notice of move from Administration to Dissolution (15 pages)
23 March 2011	Notice of move from Administration to Dissolution on 17 March 2011 (15 pages)
29 October 2010	Administrator's progress report to 24 September 2010 (14 pages)
29 October 2010	Administrator's progress report to 24 September 2010 (14 pages)
30 April 2010	Statement of administrator's proposal (36 pages)
30 April 2010	Statement of administrator's proposal (36 pages)
28 April 2010	Statement of affairs with form 2.14B (10 pages)
28 April 2010	Statement of affairs with form 2.14B (10 pages)
15 April 2010	Registered office address changed from 3 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 3 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 15 April 2010 (2 pages)
7 April 2010	Appointment of an administrator (1 page)
7 April 2010	Appointment of an administrator (1 page)
10 March 2010	Company name changed west anglia suffolk LTD\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
10 March 2010	Change of name notice (1 page)
10 March 2010	Company name changed west anglia suffolk LTD\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
10 March 2010	Change of name notice (1 page)
3 March 2010	Change of name notice (1 page)
3 March 2010	Company name changed west anglia insulation LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
3 March 2010	Change of name notice (1 page)
3 March 2010	Company name changed west anglia insulation LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 100,000 (4 pages)
23 November 2009	Director's details changed for Mr Patrick Joseph O'connor on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 100,000 (4 pages)
23 November 2009	Director's details changed for Mr Patrick Joseph O'connor on 23 November 2009 (2 pages)
5 November 2009	Termination of appointment of Simon Hutchinson as a director (1 page)
5 November 2009	Termination of appointment of Simon Hutchinson as a director (1 page)
9 October 2009	Termination of appointment of Ralph Loader as a secretary (1 page)
9 October 2009	Termination of appointment of Ralph Loader as a director (1 page)
9 October 2009	Termination of appointment of Ralph Loader as a director (1 page)
9 October 2009	Termination of appointment of Ralph Loader as a secretary (1 page)
8 October 2009	Appointment of Mrs Samantha Helen O'connor as a secretary (1 page)
8 October 2009	Appointment of Mrs Samantha Helen O'connor as a secretary (1 page)
8 October 2009	Appointment of Mrs Samantha Helen O'connor as a secretary (1 page)
8 October 2009	Termination of appointment of Ralph Loader as a director (1 page)
8 October 2009	Termination of appointment of Ralph Loader as a director (1 page)
8 October 2009	Termination of appointment of Ralph Loader as a secretary (1 page)
8 October 2009	Appointment of Mrs Samantha Helen O'connor as a secretary (1 page)
8 October 2009	Termination of appointment of Ralph Loader as a secretary (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 10 watermark way foxholes business hertford hertfordshire SG13 7TZ (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 10 watermark way foxholes business hertford hertfordshire SG13 7TZ (1 page)
5 June 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
5 June 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
27 February 2009	Return made up to 14/10/08; full list of members (4 pages)
27 February 2009	Return made up to 14/10/08; full list of members (4 pages)
21 May 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
21 May 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
11 February 2008	Return made up to 14/10/07; full list of members (3 pages)
11 February 2008	Return made up to 14/10/07; full list of members (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
8 May 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
8 May 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
2 May 2007	Registered office changed on 02/05/07 from: 147A,high street waltham cross hertfordshire EN8 7AP (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 147A,high street waltham cross hertfordshire EN8 7AP (1 page)
14 February 2007	Return made up to 14/10/06; full list of members (7 pages)
14 February 2007	Return made up to 14/10/06; full list of members (7 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
28 October 2005	Return made up to 14/10/05; full list of members (7 pages)
28 October 2005	Return made up to 14/10/05; full list of members (7 pages)
21 December 2004	Particulars of mortgage/charge (6 pages)
21 December 2004	Particulars of mortgage/charge (6 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
7 December 2004	Return made up to 14/10/04; full list of members (7 pages)
7 December 2004	Return made up to 14/10/04; full list of members (7 pages)
12 November 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
12 November 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
7 October 2003	Return made up to 14/10/03; full list of members (7 pages)
7 October 2003	Return made up to 14/10/03; full list of members (7 pages)
15 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
15 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
19 November 2002	Return made up to 14/10/02; full list of members (7 pages)
19 November 2002	Return made up to 14/10/02; full list of members (7 pages)
24 July 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
24 July 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
8 November 2001	Return made up to 14/10/01; full list of members (7 pages)
8 November 2001	Return made up to 14/10/01; full list of members (7 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
20 October 2000	Return made up to 14/10/00; full list of members (7 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
12 September 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
12 September 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
12 July 2000	Declaration of assistance for shares acquisition (4 pages)
12 July 2000	Declaration of assistance for shares acquisition (4 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
28 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1999	Return made up to 14/10/99; full list of members (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (2 pages)
20 October 1998	Return made up to 14/10/98; no change of members (4 pages)
20 October 1998	Return made up to 14/10/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 March 1998 (16 pages)
1 July 1998	Full accounts made up to 31 March 1998 (16 pages)
12 December 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
12 December 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
28 October 1997	Return made up to 14/10/97; full list of members (6 pages)
28 October 1997	Return made up to 14/10/97; full list of members (6 pages)
15 April 1997	Ad 21/03/97--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
15 April 1997	Â£ nc 1000/100000 21/03/97 (1 page)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
15 April 1997	Ad 21/03/97--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Particulars of contract relating to shares (4 pages)
15 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
15 April 1997	Â£ nc 1000/100000 21/03/97 (1 page)
15 April 1997	Particulars of contract relating to shares (4 pages)
25 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Return made up to 14/10/96; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 April 1996	Director's particulars changed (1 page)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
5 January 1994	Particulars of mortgage/charge (3 pages)
5 January 1994	Particulars of mortgage/charge (3 pages)
1 February 1979	Incorporation (14 pages)
1 February 1979	Incorporation (14 pages)

West Anglia Insulation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London