| Company Name | Head Wrightson Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277322 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 July 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Mr Nigel Edward Oliver Williams |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 July 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Dr Barry Leonard Phillipo |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(4 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 12 May 2003) |
| Role | Metallurgist |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mount Leven Road Yarm Cleveland TS15 9RJ |
| Director Name | John Christopher Wilson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE |
| Secretary Name | Mr John William David Fernie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(4 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Little Crake Guisborough North Yorkshire TS14 8PL |
| Director Name | Frazer John Ellis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 August 1998) |
| Role | Solicitor |
| Correspondence Address | Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH |
| Director Name | Mr Douglas Alexander Gordon |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 March 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH |
| Director Name | Torgeir Egeland Ramstad |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 May 2003(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2005) |
| Role | Chief Operating Officer |
| Correspondence Address | Humlestien 19 1387 Asker Norway |
Location
| Registered Address | 68 Hammersmith Road London W14 8YW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368,415 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 19 February 2007 | Application for striking-off (1 page) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 4 August 2005 | Location of register of members (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: prince of wales road sheffield S9 4EX (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 18 June 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 22 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 21 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 16 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 27 August 1999 | Return made up to 01/08/99; no change of members (5 pages) |
| 2 September 1998 | Return made up to 01/08/98; full list of members (8 pages) |
| 2 September 1998 | Director resigned (2 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 August 1997 | Return made up to 01/08/97; full list of members (5 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 4 February 1997 | Auditor's resignation (14 pages) |
| 11 November 1996 | Auditor's resignation (8 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 22 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 21 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 18 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 551/533,wallisdown road, poole, dorset. BH12 5AG (1 page) |
| 11 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 21 April 1995 | Full accounts made up to 30 September 1994 (10 pages) |