| Company Name | Colin White Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308837 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 2 months ago) |
| Dissolution Date | 27 April 2009 (14 years, 12 months ago) |
| Previous Name | C. White Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Colin White |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Orchard 14 Bell Weir Close Wraysbury Staines Middlesex TW19 6HF |
| Director Name | Mrs Jillian White |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Orchard 14 Bell Weir Close Wraysbury Staines Middlesex TW19 6HF |
| Secretary Name | Mrs Jillian White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard 14 Bell Weir Close Wraysbury Staines Middlesex TW19 6HF |
| Director Name | Alec Nathan White |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bell Weir Close Staines Middlesex TW19 6HF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,078 |
| Cash | £5,823 |
| Current Liabilities | £243,151 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | Notice of move from Administration to Dissolution (7 pages) |
| 20 August 2008 | Administrator's progress report to 26 July 2008 (6 pages) |
| 19 August 2008 | Notice of extension of period of Administration (1 page) |
| 3 March 2008 | Notice of extension of period of Administration (1 page) |
| 3 March 2008 | Administrator's progress report to 26 July 2008 (14 pages) |
| 7 February 2008 | Notice of extension of period of Administration (1 page) |
| 6 September 2007 | Administrator's progress report (15 pages) |
| 30 July 2007 | Notice of extension of period of Administration (5 pages) |
| 1 March 2007 | Administrator's progress report (7 pages) |
| 5 October 2006 | Statement of affairs (10 pages) |
| 25 September 2006 | Statement of administrator's proposal (26 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 14 bell weir close wraysbury staines middlesex TW19 6HF (1 page) |
| 3 August 2006 | Appointment of an administrator (1 page) |
| 30 May 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 September 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 4 January 2005 | New director appointed (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 February 2004 | Return made up to 28/01/04; full list of members
|
| 16 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 March 2003 | Company name changed C. white construction LIMITED\certificate issued on 14/03/03 (2 pages) |
| 14 February 2003 | Return made up to 28/01/03; full list of members (4 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 62 hills road cambridge CB2 1LA (1 page) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 9 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: orchard house 54 station road new barnet hertfordshire EN5 1QG (1 page) |
| 10 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 9 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1997 | Incorporation (13 pages) |