| Company Name | Wimpey Construction Middle East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796645 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 April 1998) |
| Role | CS |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Director Name | Ian Malcolm Ross |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 April 1998) |
| Role | Commercial Director |
| Correspondence Address | 29 Mount Pleasant Close Lightwater Surrey GU18 5TR |
| Secretary Name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 April 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
| Secretary Name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Beechwoods Court London SE19 1UH |
| Secretary Name | Mr Peter William Irving Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Landford Road London SW15 1AG |
| Director Name | Mr Hugh William Patrick Hayden |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(9 months after company formation) |
| Appointment Duration | 2 years (resigned 18 December 1995) |
| Role | Civil Engineer |
| Correspondence Address | PO Box 1811 Dubai United Arab Emirates 181044 |
| Director Name | Mr Roderick David Maciver |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Esher Road East Molesey Surrey KT8 0AQ |
| Director Name | John Lewis Addiscott |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 1996) |
| Role | Commercial Manager |
| Correspondence Address | Channers High Street Hurley Maidenhead Berkshire SL6 5LT |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Secretary Name | Steven Leven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
| Director Name | Wimpey Dormant Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 27 Hammersmith Grove London W6 7EN |
| Director Name | Wimpey Group Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 27 Hammersmith Grove London W6 7EN |
Location
| Registered Address | 28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | Application for striking-off (1 page) |
| 12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 February 1997 | Return made up to 01/01/97; change of members (6 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN (1 page) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Secretary resigned (1 page) |
| 10 April 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 2 March 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 6 September 1995 | Secretary's particulars changed (2 pages) |