Wetherfield Contracting Limited

Company Name	Wetherfield Contracting Limited
Company Status	Dissolved
Company Number	05413787
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years, 1 month ago)
Dissolution Date	3 March 2009 (15 years, 2 months ago)

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director Name	Michael McEwen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (closed 03 March 2009)
Role	Consultant
Correspondence Address	130 Southey Road Wimbledon London SW19 1NN

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Closed
Appointed	16 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 03 March 2009)
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Secretary Name	Nicola Gale
Nationality	South African
Status	Resigned
Appointed	01 September 2005(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2006)
Role	Consultant
Correspondence Address	Flat2 130 Hartfield Road London SW19 3TG

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Registered Address	16 The Mall Surbiton Surrey KT6 4EQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2008	Application for striking-off (1 page)
7 May 2008	Return made up to 05/04/08; full list of members (3 pages)
6 May 2008	Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/11/2007 (1 page)
11 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 January 2008	Registered office changed on 02/01/08 from: 60 carlton park avenue raynes park london SW20 8BL (1 page)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 April 2006	Return made up to 05/04/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
12 April 2006	Registered office changed on 12/04/06 from: flat 2 130 hartfield road wimbledon london SW19 3TG (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
22 June 2005	Director's particulars changed (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)

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