| Company Name | West Ealing Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569648 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Michael James Gleeson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(9 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtlands 26 Courtfield Gardens Ealing London W13 0EZ |
| Secretary Name | Mary Gleeson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(9 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 15 August 2023) |
| Role | Secretary |
| Correspondence Address | Courtlands 26 Courtfield Gardens Ealing London W13 0EZ |
| Director Name | Thomas Benjamin Culmer |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 March 2000) |
| Role | Company Director |
| Correspondence Address | 10 Girton Close Northolt Middlesex UB5 4SY |
| Secretary Name | Dorothy Mary Culmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 10 Girton Close Northolt Middlesex UB5 4SY |
Contact
| Website | www.westealingconstruction.co.uk |
|---|---|
| Telephone | 020 89984463 |
| Telephone region | London |
Location
| Registered Address | Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £94,087 |
| Cash | £61,272 |
| Current Liabilities | £20,645 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 August 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 11 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 13 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 26 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 4 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Director's details changed for Michael James Gleeson on 1 January 2010 (2 pages) |
| 23 May 2010 | Director's details changed for Michael James Gleeson on 1 January 2010 (2 pages) |
| 23 May 2010 | Director's details changed for Michael James Gleeson on 1 January 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 2 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 11 September 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 September 2007 | Ad 30/11/05--------- £ si 9900@1=9900 (1 page) |
| 11 September 2007 | Ad 30/11/05--------- £ si 9900@1=9900 (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 September 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 21 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 14 July 2005 | Return made up to 22/05/05; full list of members
|
| 14 July 2005 | Return made up to 22/05/05; full list of members
|
| 17 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 17 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 26 May 2004 | Return made up to 22/05/04; full list of members (2 pages) |
| 26 May 2004 | Return made up to 22/05/04; full list of members (2 pages) |
| 8 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 8 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 12 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 5 June 2001 | Return made up to 01/06/01; full list of members
|
| 5 June 2001 | Return made up to 01/06/01; full list of members
|
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Return made up to 01/06/00; full list of members
|
| 11 October 2000 | Registered office changed on 11/10/00 from: 10 girton close northolt middlesex UB5 4SY (1 page) |
| 11 October 2000 | Return made up to 01/06/00; full list of members
|
| 11 October 2000 | Registered office changed on 11/10/00 from: 10 girton close northolt middlesex UB5 4SY (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 6 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 25 June 1998 | Return made up to 01/06/98; change of members (8 pages) |
| 25 June 1998 | Return made up to 01/06/98; change of members (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 24 June 1997 | Return made up to 01/06/97; no change of members (6 pages) |
| 24 June 1997 | Return made up to 01/06/97; no change of members (6 pages) |
| 12 November 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 12 November 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 5 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
| 5 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
| 27 September 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 27 September 1995 | Full accounts made up to 30 November 1994 (12 pages) |