WINDELL CONSTRUCTION (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04599695

Incorporation date

24/11/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2002)

29/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-17

View PDF (14 pages)

13/12/2010

Total exemption full accounts made up to 2010-11-30

View PDF (13 pages)

30/01/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

07/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Colin O'dell on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Diane Jean O'dell on 2010-01-01

View PDF (2 pages)

18/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (16 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

25/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

09/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (15 pages)

28/01/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

20/02/2006

Total exemption full accounts made up to 2005-11-30

View PDF (15 pages)

06/02/2006

Registered office changed on 07/02/06 from: 2ND floor cas gwent chambers welsh street chepstow gwent NP16 5LN

View PDF (1 pages)

31/01/2006

Return made up to 25/11/05; full list of members

View PDF (3 pages)

31/01/2006

Registered office changed on 01/02/06 from: station chambers station road chepstow gwent NP16 5PF

View PDF (1 pages)

21/03/2005

Total exemption full accounts made up to 2004-11-30

View PDF (15 pages)

14/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

14/12/2004

Secretary's particulars changed

View PDF (0 pages)

27/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (1 pages)

16/06/2004

Nc inc already adjusted 09/05/04

View PDF (1 pages)

16/06/2004

Ad 24/02/04--------- £ si 998@1=998 £ ic 100/1098

View PDF (2 pages)

16/06/2004

Resolutions

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Nc inc already adjusted 10/05/04

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Registered office changed on 17/05/04 from: station chambers station road chepstow gwent NP16 5PF

View PDF (1 pages)

24/03/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

22/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Registered office changed on 17/03/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS

View PDF (1 pages)

08/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

24/11/2002

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Last made up date

29/11/2010

Next account date

29/11/2011

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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
VENTURE NOMINEES (2) LIMITED	Corporate Director	24/11/2002 - 24/11/2002	203
VENTURE NOMINEES (1) LIMITED	Corporate Secretary	24/11/2002 - 24/11/2002	214
ME SECRETARIES LIMITED	Corporate Secretary	07/03/2004 - 31/05/2004	134
Evans, Hilary Jane	Director	07/03/2004 - 06/05/2004	5
O'dell, Colin	Director	06/05/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WINDELL CONSTRUCTION (SOUTHERN) LIMITED

WINDELL CONSTRUCTION (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LN. 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 WINDELL CONSTRUCTION (SOUTHERN) LIMITED?

WINDELL CONSTRUCTION (SOUTHERN) LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 29/10/2012.

Where is WINDELL CONSTRUCTION (SOUTHERN) LIMITED located?

WINDELL CONSTRUCTION (SOUTHERN) LIMITED is registered at 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent NP16 5LN.

What does WINDELL CONSTRUCTION (SOUTHERN) LIMITED do?

WINDELL CONSTRUCTION (SOUTHERN) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINDELL CONSTRUCTION (SOUTHERN) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.