| Company Name | Wl Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612310 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 25 July 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Andrew Ashdown |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Chartered Builder |
| Correspondence Address | 1 Pavilion Parade Wood Lane London W12 0HQ |
| Secretary Name | Lara Jane Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 July 2008) |
| Role | Company Director |
| Correspondence Address | 24b Gunnersbury Lane Acton Town London W3 8EE |
| Secretary Name | Louis Demetriou Frantzescou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Streatfield Road Kenton Harrow Middlesex HA3 9BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 November 2001) |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,521 |
| Cash | £5,720 |
| Current Liabilities | £402,821 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 25 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 23 July 2008 (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (6 pages) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2003 | Statement of affairs (8 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 78 old oak common lane london W3 7DA (1 page) |
| 2 June 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 30 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 17 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 2 September 1998 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 78 old oak common lane london W3 7DA (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Incorporation (12 pages) |