WEYBRIDGE CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

02783653

Incorporation date

25/01/1993

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1993)

20/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (6 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (6 pages)

22/02/2010

Insolvency filing

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24/01/2010

Insolvency court order

View PDF (18 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/01/2010

Registered office address changed from Smith & Williamson Ltd 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2010-01-16

View PDF (2 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-06-07

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-12-07

View PDF (5 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-12-07

View PDF (5 pages)

10/06/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

07/06/2007

Administrator's progress report

View PDF (14 pages)

07/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

01/05/2007

Statement of affairs

View PDF (13 pages)

15/01/2007

Result of meeting of creditors

View PDF (7 pages)

15/01/2007

Statement of administrator's proposal

View PDF (32 pages)

21/12/2006

Statement of administrator's proposal

View PDF (32 pages)

13/11/2006

Registered office changed on 14/11/06 from: chancery court queen's street horsham w sussex RH13 5AD

View PDF (1 pages)

08/11/2006

Appointment of an administrator

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: little woodhouse new road billingshurst west sussex RH14 9DS

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

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

View PDF (2 pages)

11/09/2005

Full accounts made up to 2005-01-31

View PDF (21 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Return made up to 26/01/05; no change of members

View PDF (7 pages)

17/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (26 pages)

05/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 01/09/04 from: 1 tristar business centre star road partridge green west sussex RH13 8RY

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 26/01/04; no change of members

View PDF (8 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Full accounts made up to 2003-01-31

View PDF (23 pages)

10/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

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

View PDF (7 pages)

28/02/2003

Director resigned

View PDF (0 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

14/07/2002

Registered office changed on 15/07/02 from: little woodhouse new road billinghurst west sussex RH14 9DS

View PDF (1 pages)

27/06/2002

£ ic 100/96 24/05/02 £ sr 4@1=4

View PDF (1 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Resolutions

View PDF (6 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

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

View PDF (7 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

04/02/2001

New director appointed

View PDF (3 pages)

04/02/2001

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

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (2 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

21/03/2000

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

View PDF (7 pages)

05/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (2 pages)

06/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

15/03/1999

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

View PDF (4 pages)

23/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

23/02/1998

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

View PDF (6 pages)

21/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

29/01/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

23/03/1996

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

View PDF (4 pages)

06/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

17/01/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/11/1994

Full accounts made up to 1994-01-31

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22/09/1994

New director appointed

View PDF (0 pages)

22/09/1994

New director appointed

View PDF (0 pages)

15/05/1994

Certificate of change of name

View PDF (2 pages)

02/05/1994

Director resigned

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02/05/1994

Director resigned

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02/05/1994

Registered office changed on 03/05/94 from: 105 high street billingshurst sussex RH14 9QX

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29/03/1994

Return made up to 26/01/94; full list of members

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24/02/1993

Ad 31/01/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

02/02/1993

Secretary resigned

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25/01/1993

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

30/01/2005

Last change occurred

30/01/2005

Accounts

Full

Last made up date

30/01/2005

Next account date

30/01/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1993 - 25/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/01/1993 - 25/01/1994	43699
Down, Martin John	Director	01/06/2003 - 19/08/2004	24
Fitzgerald, Sarah Jayne	Director	01/06/2003 - 19/08/2004	9
Leigh, Simon Charles	Director	01/06/2003 - 19/08/2004	3

Persons with Significant Control

No PSC data available.

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Description

About WEYBRIDGE CONSTRUCTION LTD

WEYBRIDGE CONSTRUCTION LTD is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 WEYBRIDGE CONSTRUCTION LTD?

WEYBRIDGE CONSTRUCTION LTD is currently Dissolved. It was registered on 25/01/1993 and dissolved on 20/01/2011.

Where is WEYBRIDGE CONSTRUCTION LTD located?

WEYBRIDGE CONSTRUCTION LTD is registered at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does WEYBRIDGE CONSTRUCTION LTD do?

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

What is the latest filing for WEYBRIDGE CONSTRUCTION LTD?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.