WATERSFIELD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03739604

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

19/07/2010

Final Gazette dissolved following liquidation

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19/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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19/04/2010

Return of final meeting in a creditors' voluntary winding up

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21/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

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09/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

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17/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

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29/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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09/09/2007

Administrator's progress report

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26/04/2007

Result of meeting of creditors

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21/02/2007

Registered office changed on 22/02/07 from: newtown house newtown road liphook hampshire GU30 7DX

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15/02/2007

Appointment of an administrator

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23/03/2006

Return made up to 24/03/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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17/04/2005

Return made up to 24/03/05; full list of members

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04/10/2004

Total exemption small company accounts made up to 2004-03-31

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26/07/2004

Registered office changed on 27/07/04 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED

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26/07/2004

Accounts for a small company made up to 2003-03-31

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30/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

31/03/2003

Return made up to 24/03/03; full list of members

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15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

18/03/2002

Registered office changed on 19/03/02 from: 3 jenner road guildford surrey GU1 3AQ

View PDF (1 pages)

29/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

01/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/05/2000

Certificate of change of name

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04/04/2000

Return made up to 24/03/00; full list of members

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24/02/2000

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

10/08/1999

Ad 06/08/99--------- £ si 1@1=1 £ ic 2/3

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10/08/1999

New director appointed

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13/05/1999

Registered office changed on 14/05/99 from: 120 east road london N1 6AA

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13/05/1999

New director appointed

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13/05/1999

New secretary appointed

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13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

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09/05/1999

Resolutions

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 03/05/1999	9278
Hallmark Registrars Limited	Nominee Director	23/03/1999 - 03/05/1999	8288
Burgon, Mark Edward	Director	03/05/1999 - Present	20
Tardivel, Lee Wyndham	Director	05/08/1999 - 07/02/2000	6
Pfister, Charles Henry	Secretary	03/05/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About WATERSFIELD CONSTRUCTION LIMITED

WATERSFIELD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERSFIELD CONSTRUCTION LIMITED?

WATERSFIELD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 19/07/2010.

Where is WATERSFIELD CONSTRUCTION LIMITED located?

WATERSFIELD CONSTRUCTION LIMITED is registered at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does WATERSFIELD CONSTRUCTION LIMITED do?

WATERSFIELD CONSTRUCTION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WATERSFIELD CONSTRUCTION LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.