Company NameC.W. Construction (ONE) Limited
Company StatusDissolved
Company Number02644960
CategoryPrivate Limited Company
Incorporation Date11 September 1991(32 years, 7 months ago)
Dissolution Date11 June 1996 (27 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr James Henry Chipperfield
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(same day as company formation)
RoleShowman
Correspondence Address10 Radgpots St Alban Street
Weymouth
Dorset
DT4 8BZ
Secretary NameMr Martin Scott Reynolds Lewis
NationalityBritish
StatusClosed
Appointed11 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address74 Wandsworth Bridge Road
Fulham
London
SW6 2TF
Director NameMr William Walters
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1991(1 month, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 11 June 1996)
RoleImaginer
Correspondence Address5943 County Road 651 North
Cedar
Leelanau County
Michigan 49621
Foreign

Location

Registered Address42 Bedford Row
London
WC1R 4LL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 June 1996Final Gazette dissolved via compulsory strike-off (1 page)
20 February 1996First Gazette notice for compulsory strike-off (1 page)
5 July 1995Return made up to 11/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)