| Company Name | Wheatfield Builders Limited |
|---|---|
| Directors | Peter Brian Stentiford and David Royston James Dempster |
| Company Status | Dissolved |
| Company Number | 03421371 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Brian Stentiford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Accountant |
| Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
| Director Name | David Royston James Dempster |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Builder |
| Correspondence Address | 6 Meadow Way Stotfold Hitchin Hertfordshire SG5 4EE |
| Secretary Name | Peter Brian Stentford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 18a Sun Street Waltham Abbey Essex EN9 1EE |
| Secretary Name | Joanna Secker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 68 Harveyfields Waltham Abbey Essex EN9 1HW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Sterling Ford 6-10 Cambridge Terrace London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 June 2003 | Return of final meeting of creditors (1 page) |
|---|---|
| 1 December 1999 | Registered office changed on 01/12/99 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page) |
| 24 November 1999 | Appointment of a liquidator (1 page) |
| 2 June 1999 | Order of court to wind up (2 pages) |
| 5 May 1999 | Court order notice of winding up (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 25 September 1998 | Return made up to 19/08/98; full list of members
|
| 29 January 1998 | New director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Incorporation (14 pages) |