| Company Name | W.M.D. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02328429 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1988(35 years, 5 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Janet Heather McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | Brooklyn 49 High Street Warboys Huntingdon Cambridgeshire PE28 2TA |
| Director Name | Ian Ronald Bartlett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 August 2007) |
| Role | Bank Clerk |
| Correspondence Address | 8 Bremner Close Swanley Kent BR8 8TG |
| Director Name | Keith Andrew McKenzie |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 14 March 2007) |
| Role | Company Director |
| Correspondence Address | Brooklyn 49 High Street Warboys Huntingdon Cambridgeshire PE28 2TA |
| Director Name | Stephen James White |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 44 Claytons Way Huntingdon Cambridgeshire PE18 7UT |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£13,366 |
| Net Worth | £182,493 |
| Cash | £200,147 |
| Current Liabilities | £17,654 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2007 | Application for striking-off (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 15 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 23 November 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 22 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 12 July 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 27 May 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 14/12/01; full list of members
|
| 13 January 2003 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 15 January 2001 | Return made up to 14/12/00; full list of members
|
| 14 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 27 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 26 February 1999 | Particulars of mortgage/charge (4 pages) |
| 7 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 15 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 3 October 1997 | Registered office changed on 03/10/97 from: project house 1A great northern street huntingdon cambridgeshire PE18 6HJ (1 page) |
| 22 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 17 December 1996 | Return made up to 14/12/96; full list of members
|
| 12 December 1995 | Return made up to 14/12/95; no change of members
|
| 31 August 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 5 June 1991 | Full accounts made up to 30 November 1990 (9 pages) |