| Company Name | Wanstead Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815046 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Ben Kern |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Building And Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Empress Avenue Wanstead London E12 5HW |
| Secretary Name | Mr Stephen Robert Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Building And Construction Mana |
| Country of Residence | England |
| Correspondence Address | 35 Tavistock Road South Woodford London E18 2AP |
| Director Name | Andrew Catley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Suffolk Drive Basildon Essex SS15 6QH |
| Director Name | Mr Stephen Robert Randall |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Building And Construction Mana |
| Country of Residence | England |
| Correspondence Address | 35 Tavistock Road South Woodford London E18 2AP |
| Secretary Name | Karen Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 West Malling Way Hornchurch Essex RM12 5RS |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,721 |
| Gross Profit | -£1,135 |
| Net Worth | -£58,899 |
| Cash | £14,321 |
| Current Liabilities | £87,960 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 9 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 2 January 2008 | Director resigned (1 page) |
| 2 January 2008 | Director resigned (1 page) |
| 31 October 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 31 October 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 27 July 2006 | Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2006 | Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 12 May 2006 | Incorporation (20 pages) |