Company NameWalsingham Construction Limited
Company StatusDissolved
Company Number02636946
CategoryPrivate Limited Company
Incorporation Date12 August 1991(32 years, 7 months ago)
Dissolution Date26 October 2004 (19 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Kevin Daniel Sullivan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1991(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address31 Slades Hill
Enfield
Middlesex
EN2 7DN
Director NameMrs Mary Sullivan
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1991(same day as company formation)
RoleSecretary
Correspondence Address31 Slades Hill
Enfield
Middlesex
EN2 7DN
Secretary NameMrs Mary Sullivan
NationalityBritish
StatusClosed
Appointed12 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address31 Slades Hill
Enfield
Middlesex
EN2 7DN
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed12 August 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004First Gazette notice for compulsory strike-off (1 page)
21 May 2003Order of court - dissolution void (3 pages)
1 January 2003Dissolved (1 page)
1 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
22 February 2001Liquidators statement of receipts and payments (5 pages)
14 August 2000Liquidators statement of receipts and payments (5 pages)
17 February 2000Liquidators statement of receipts and payments (5 pages)
21 February 1999Registered office changed on 21/02/99 from: 6 bloomsbury square london WC1A 2LP (1 page)
1 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 February 1999Statement of affairs (6 pages)
1 February 1999Appointment of a voluntary liquidator (1 page)
27 January 1999Registered office changed on 27/01/99 from: bull cottage 44 high street much hadham herts SG10 6BS (1 page)
24 November 1998Return made up to 12/08/98; full list of members (6 pages)
26 March 1998Accounts for a small company made up to 31 December 1996 (7 pages)
25 November 1997Return made up to 12/08/97; no change of members (4 pages)
20 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 September 1996Return made up to 12/08/96; no change of members (4 pages)
10 October 1995Return made up to 12/08/95; full list of members (6 pages)