Company NameWakemill Limited
DirectorMichael Jack Murray
Company StatusDissolved
Company Number03920963
CategoryPrivate Limited Company
Incorporation Date7 February 2000(24 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMichael Jack Murray
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBullands
Smarden
Ashford
Kent
TN27 8RQ
Secretary NameCraig David Boulter
NationalityBritish
StatusCurrent
Appointed07 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Bourne Avenue
Basildon
Essex
SS15 6DX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed07 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 December 2002Dissolved (1 page)
2 September 2002Return of final meeting in a creditors' voluntary winding up (7 pages)
20 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2001Statement of affairs (6 pages)
20 December 2001Appointment of a voluntary liquidator (1 page)
11 December 2001Registered office changed on 11/12/01 from: bullands smarden ashford kent TN27 8RQ (1 page)
20 February 2001Return made up to 07/02/01; full list of members (6 pages)
1 March 2000Registered office changed on 01/03/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000New secretary appointed (2 pages)
24 February 2000Secretary resigned (1 page)
24 February 2000Director resigned (1 page)