Company NameWillowtree Construction Limited
Company StatusDissolved
Company Number03413917
CategoryPrivate Limited Company
Incorporation Date4 August 1997(26 years, 9 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameIan John O'Sullivan
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(9 months after company formation)
Appointment Duration2 years, 10 months (closed 06 March 2001)
RoleBuilder
Correspondence Address29 Avalon Road
Ealing
London
W13
Secretary NameIan John O'Sullivan
NationalityBritish
StatusClosed
Appointed01 May 1998(9 months after company formation)
Appointment Duration2 years, 10 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address29 Avalon Road
Ealing
London
W13
Director NameDominic Fitzgerald
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 06 March 2001)
RoleBuilder
Correspondence Address37 Ramulis Drive
Hayes
Middlesex
UB4 9PZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address84 Carr Road
North Hold
Middlesex
UB5 4RD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

6 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000First Gazette notice for compulsory strike-off (1 page)
7 June 1999Accounts for a small company made up to 31 August 1998 (4 pages)
1 June 1999Compulsory strike-off action has been discontinued (1 page)
26 May 1999Return made up to 04/08/98; full list of members (6 pages)
26 May 1999New secretary appointed (2 pages)
25 May 1999Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 May 1999New director appointed (2 pages)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 August 1997Incorporation (14 pages)