WEST ANGLIA INSULATION LTD

Key Data

Status

Dissolved

Company No.

01412642

Incorporation date

01/02/1979

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1979)

23/06/2011

Final Gazette dissolved following liquidation

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06/04/2011

Administrator's progress report to 2011-03-17

View PDF (13 pages)

23/03/2011

Notice of move from Administration to Dissolution on 2011-03-17

View PDF (15 pages)

29/10/2010

Administrator's progress report to 2010-09-24

View PDF (14 pages)

30/04/2010

Statement of administrator's proposal

View PDF (36 pages)

28/04/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

15/04/2010

Registered office address changed from 3 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2010-04-15

View PDF (2 pages)

07/04/2010

Appointment of an administrator

View PDF (1 pages)

10/03/2010

Certificate of change of name

View PDF (2 pages)

10/03/2010

Change of name notice

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03/03/2010

Certificate of change of name

View PDF (2 pages)

03/03/2010

Change of name notice

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Mr Patrick Joseph O'connor on 2009-11-23

View PDF (2 pages)

05/11/2009

Termination of appointment of Simon Hutchinson as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Ralph Loader as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Ralph Loader as a director

View PDF (1 pages)

08/10/2009

Appointment of Mrs Samantha Helen O'connor as a secretary

View PDF (1 pages)

08/10/2009

Appointment of Mrs Samantha Helen O'connor as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Ralph Loader as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Ralph Loader as a director

View PDF (1 pages)

08/06/2009

Registered office changed on 08/06/2009 from 10 watermark way foxholes business hertford hertfordshire SG13 7TZ

View PDF (1 pages)

05/06/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

27/02/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

21/05/2008

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

11/02/2008

Return made up to 14/10/07; full list of members

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2007

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

02/05/2007

Registered office changed on 02/05/07 from: 147A,high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

14/02/2007

Return made up to 14/10/06; full list of members

View PDF (7 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Director resigned

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04/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

28/10/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

07/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

15/09/2003

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

View PDF (17 pages)

19/11/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

24/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

08/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

20/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

20/10/2000

Director's particulars changed

View PDF (0 pages)

29/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

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

View PDF (19 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/07/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

28/10/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

28/10/1999

Director's particulars changed

View PDF (0 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

20/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (17 pages)

28/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

15/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

15/04/1997

Ad 21/03/97--------- £ si 99900@1=99900 £ ic 100/100000

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15/04/1997

Resolutions

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15/04/1997

Resolutions

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15/04/1997

£ nc 1000/100000 21/03/97

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25/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

25/11/1996

Director's particulars changed

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24/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

24/04/1996

Director's particulars changed

View PDF (1 pages)

06/11/1995

Return made up to 14/10/95; full list of members

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06/11/1995

Secretary's particulars changed;director's particulars changed

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03/11/1995

Secretary's particulars changed

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19/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

31/10/1994

Return made up to 14/10/94; full list of members

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07/09/1994

Accounts for a small company made up to 1994-03-31

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31/03/1994

New director appointed

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05/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1993

Return made up to 14/10/93; full list of members

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12/08/1993

Accounts for a small company made up to 1993-03-31

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10/03/1993

Director's particulars changed

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09/11/1992

Accounts for a small company made up to 1992-03-31

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09/11/1992

Return made up to 14/10/92; no change of members

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10/02/1992

Accounts for a small company made up to 1991-03-31

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20/11/1991

Return made up to 14/10/91; no change of members

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02/11/1990

Accounts for a small company made up to 1990-03-31

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02/11/1990

Return made up to 14/10/90; full list of members

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22/01/1990

Secretary resigned;director resigned

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11/12/1989

New secretary appointed;new director appointed

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27/09/1989

Accounts for a small company made up to 1989-03-31

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27/09/1989

Return made up to 06/09/89; full list of members

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03/03/1989

Director resigned

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30/11/1988

New director appointed

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09/09/1988

Return made up to 10/06/88; full list of members

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25/07/1988

Accounts for a small company made up to 1988-03-31

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22/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1988

Registered office changed on 22/04/88 from: 10 leather lane braintree essex CM7 7UZ

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22/04/1988

Auditor's resignation

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31/03/1988

Particulars of mortgage/charge

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16/12/1987

Full accounts made up to 1987-03-28

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02/11/1987

Return made up to 26/06/87; full list of members

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21/10/1986

Registered office changed on 21/10/86 from: 110 station road puckeridge herts

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04/09/1986

Full accounts made up to 1986-03-29

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04/09/1986

Return made up to 27/06/86; full list of members

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01/02/1979

Incorporation

View PDF (14 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Medium

Last made up date

31/03/2008

Next account date

31/03/2009

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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
O'connor, Patrick Joseph	Director	10/10/2006 - Present	41
O'connor, Samantha Helen	Secretary	01/10/2009 - Present	-
Barfoot, Pauline Susan	Secretary	08/02/1999 - 10/10/2006	-
O'connor, Samantha Helen	Secretary	01/10/2009 - Present	-
Nocton, Duncan Nigel	Director	15/03/1994 - 10/10/2006	16

Persons with Significant Control

No PSC data available.

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Description

About WEST ANGLIA INSULATION LTD

WEST ANGLIA INSULATION LTD is an(a) Dissolved company incorporated on 01/02/1979 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 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 WEST ANGLIA INSULATION LTD?

WEST ANGLIA INSULATION LTD is currently Dissolved. It was registered on 01/02/1979 and dissolved on 23/06/2011.

Where is WEST ANGLIA INSULATION LTD located?

WEST ANGLIA INSULATION LTD is registered at 43-45 Portman Square, London W1H 6LY.

What does WEST ANGLIA INSULATION LTD do?

WEST ANGLIA INSULATION LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WEST ANGLIA INSULATION LTD?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.