Weldon Leigh Construction Limited

02695399

Company Name	Weldon Leigh Construction Limited
Company Status	Dissolved
Company Number	02695399
Category	Private Limited Company
Incorporation Date	10 March 1992(30 years, 5 months ago)
Dissolution Date	30 June 1998 (24 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Philip Adrian Burks
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 1998)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	27 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr James Ernest Gibson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	84 Mallinson Road London SW11 1BN

Director Name	Nicholas John Vetch
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 1998)
Role	Property Developer
Correspondence Address	Wyse Green Cottage Froxfield Petersfield Hants GU13 1DY

Secretary Name	Mr Anthony James Jukes
Nationality	British
Status	Closed
Appointed	07 February 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 June 1998)
Role	Company Director
Correspondence Address	4 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB

Director Name	Mr Anthony James Dawes
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Chartered Builder
Correspondence Address	Grasshoppers 18 Fairway Merrow Guildford Surrey GU1 2XQ

Director Name	Brian James Duker
Date of Birth	February 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Consultant
Correspondence Address	James Yard 480 Larkshall Road London E4 9UA

Secretary Name	Royce Archibald Stratford
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	15 Henrys Avenue Woodford Green Essex IG8 9RB

Director Name	Mr Nigel Dare Jamieson
Date of Birth	November 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 February 1995)
Role	Chartered Surveyor
Correspondence Address	James Yard 480 Larkshall Road London E4 9HH

Director Name	Mr John Richard Wollenberg
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1996)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	27 Thornton Hill London SW19 4HU

Secretary Name	Mr Anthony Jonathan Shakesby
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Atlantic Close Southampton Hampshire SO14 3TB

Secretary Name	Mr James Ernest Gibson
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	84 Mallinson Road London SW11 1BN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	35 Dover Street London W1X 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998	First Gazette notice for voluntary strike-off (1 page)
23 January 1998	Application for striking-off (1 page)
3 December 1997	Full accounts made up to 31 March 1997 (10 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
17 September 1996	Full accounts made up to 31 January 1996 (10 pages)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 05/07/96 (6 pages)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Return made up to 30/05/95; change of members (6 pages)

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