| Company Name | Willenhall Construction Limited |
|---|---|
| Directors | Pauline Susan Monks and Timothy David Monks |
| Company Status | Dissolved |
| Company Number | 03102553 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Previous Name | Taketext Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Pauline Susan Monks |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Camden House North Farm Road Tunbridge Wells Kent TN2 3DH |
| Secretary Name | Pauline Susan Monks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Camden House North Farm Road Tunbridge Wells Kent TN2 3DH |
| Director Name | Timothy David Monks |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1998(2 years, 7 months after company formation) |
| Appointment Duration | 26 years |
| Role | Builder |
| Correspondence Address | The Lodge10 Broadwater Down Tunbridge Wells Kent TN2 5NG |
| Director Name | Penelope Beatrice Monks |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 7 The Nightingales Queens Road Tunbridge Wells Kent TN4 9LU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2/4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 March 2002 | Dissolved (1 page) |
|---|---|
| 19 December 2001 | Return of final meeting of creditors (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 44 great marlborough street london W1V 2BE (1 page) |
| 24 September 1999 | Appointment of a liquidator (1 page) |
| 19 July 1999 | Order of court to wind up (1 page) |
| 2 July 1999 | Order of court to wind up (2 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 November 1997 | Return made up to 15/09/97; full list of members
|
| 22 August 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: greytown house 221/227 high street orpington kent BR6 0NZ (1 page) |
| 22 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 19 October 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 November 1995 | Memorandum and Articles of Association (12 pages) |
| 31 October 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 26 October 1995 | Company name changed taketext LIMITED\certificate issued on 27/10/95 (4 pages) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 September 1995 | Incorporation (12 pages) |