WELPORT CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02244923

Incorporation date

17/04/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/04/1988)

06/01/2011

Final Gazette dissolved following liquidation

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

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06/10/2010

Return of final meeting in a members' voluntary winding up

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31/08/2010

Insolvency filing

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

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11/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

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29/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

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06/04/2008

Registered office changed on 07/04/2008 from fairfield house kingston crescent portsmouth PO2 8AA

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03/04/2008

Resolutions

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03/04/2008

Declaration of solvency

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03/04/2008

Appointment of a voluntary liquidator

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03/02/2008

Total exemption small company accounts made up to 2007-06-30

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30/01/2008

Return made up to 26/01/08; full list of members

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07/01/2008

Director's particulars changed

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31/05/2007

Director's particulars changed

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02/04/2007

Total exemption small company accounts made up to 2006-06-30

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29/01/2007

Return made up to 26/01/07; full list of members

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08/03/2006

Return made up to 26/01/06; full list of members

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08/03/2006

Director's particulars changed

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08/03/2006

Location of register of members address changed

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08/03/2006

Location of debenture register address changed

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06/03/2006

Total exemption small company accounts made up to 2005-06-30

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24/01/2005

Return made up to 26/01/05; full list of members

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14/12/2004

Total exemption small company accounts made up to 2004-06-30

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26/01/2004

Return made up to 26/01/04; full list of members

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09/12/2003

Accounts for a small company made up to 2003-06-30

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26/02/2003

Total exemption small company accounts made up to 2002-06-30

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04/02/2003

Return made up to 26/01/03; full list of members

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04/02/2003

Registered office changed on 05/02/03

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08/01/2003

Registered office changed on 09/01/03 from: pendower house northumberland road southsea hampshire PO5 1DS

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26/06/2002

Certificate of change of name

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21/04/2002

Total exemption small company accounts made up to 2001-06-30

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07/02/2002

Return made up to 26/01/02; full list of members

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26/04/2001

Accounts for a small company made up to 2000-06-30

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06/02/2001

Return made up to 26/01/01; full list of members

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27/04/2000

Accounts for a small company made up to 1999-06-30

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15/02/2000

Return made up to 26/01/00; full list of members

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07/02/1999

Return made up to 26/01/99; no change of members

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13/12/1998

New director appointed

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16/11/1998

Accounts for a small company made up to 1998-06-30

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09/05/1998

Accounts for a small company made up to 1997-06-30

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16/02/1998

Return made up to 26/01/98; full list of members

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03/07/1997

Registered office changed on 04/07/97 from: pendower house cumberland business centre northumberland road southsea hants PO5 1DS

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28/04/1997

Accounts for a small company made up to 1996-06-30

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12/02/1997

Return made up to 26/01/97; no change of members

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06/05/1996

Accounts for a small company made up to 1995-06-30

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31/01/1996

Return made up to 26/01/96; no change of members

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29/04/1995

Accounts for a small company made up to 1994-06-30

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13/03/1995

Registered office changed on 14/03/95 from: wellesley house 202 - 204 london road waterlooville PO7 7AN

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19/02/1995

Return made up to 26/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/05/1994

Accounts for a small company made up to 1993-06-30

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29/03/1994

Return made up to 26/01/94; no change of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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17/02/1993

Return made up to 26/01/93; no change of members

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05/03/1992

Accounts for a small company made up to 1991-06-30

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05/03/1992

Return made up to 26/01/92; full list of members

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20/08/1991

Accounts for a small company made up to 1990-06-30

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20/08/1991

Accounting reference date shortened from 31/03 to 30/06

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09/07/1991

Return made up to 31/12/90; no change of members

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25/04/1991

Director resigned

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08/04/1991

Particulars of mortgage/charge

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05/06/1990

Accounts for a small company made up to 1989-06-30

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22/05/1990

Return made up to 26/01/90; full list of members

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22/05/1990

Return made up to 18/10/89; full list of members

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21/08/1989

Memorandum and Articles of Association

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21/08/1989

Resolutions

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12/07/1989

Director resigned;new director appointed

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10/07/1989

Wd 05/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100

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04/07/1989

Secretary resigned;new secretary appointed

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04/07/1989

Registered office changed on 05/07/89 from: 8 landport terrace portsmouth hampshire PO1 2QW

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02/07/1989

Registration of charge for debentures

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28/06/1988

Nc inc already adjusted

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28/06/1988

Resolutions

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17/04/1988

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Williams, Caroline Ann, Dr	Director	04/12/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WELPORT CONSTRUCTION COMPANY LIMITED

WELPORT CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 17/04/1988 with the registered office located at 1st Floor Latimer House, 5 Cumberland Place, Southampton SO15 2BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELPORT CONSTRUCTION COMPANY LIMITED?

WELPORT CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 17/04/1988 and dissolved on 06/01/2011.

Where is WELPORT CONSTRUCTION COMPANY LIMITED located?

WELPORT CONSTRUCTION COMPANY LIMITED is registered at 1st Floor Latimer House, 5 Cumberland Place, Southampton SO15 2BH.

What does WELPORT CONSTRUCTION COMPANY LIMITED do?

WELPORT CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WELPORT CONSTRUCTION COMPANY LIMITED?

The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.