Company NameH & W Building Contractors Ltd
DirectorMark Woodhouse
Company StatusDissolved
Company Number04088110
CategoryPrivate Limited Company
Incorporation Date11 October 2000(23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMark Woodhouse
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2000(1 day after company formation)
Appointment Duration23 years, 6 months
RoleJoiner
Correspondence Address6 Applegarth
The Featherstones
Coxhoe
County Durham
DH6 4SL
Secretary NameHazel Maxine Woodhouse
NationalityBritish
StatusCurrent
Appointed12 October 2000(1 day after company formation)
Appointment Duration23 years, 6 months
RoleSecretary
Correspondence Address6 Applegarth
The Featherstones
Coxhoe
County Durham
DH6 4SL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 October 2004Dissolved (1 page)
5 July 2004Liquidators statement of receipts and payments (6 pages)
5 July 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 2004Liquidators statement of receipts and payments (5 pages)
30 September 2003Liquidators statement of receipts and payments (5 pages)
1 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 October 2002Appointment of a voluntary liquidator (2 pages)
1 October 2002Statement of affairs (5 pages)
16 September 2002Registered office changed on 16/09/02 from: 6 applegarth the featherstones coxhoe county durham DH6 4SL (1 page)
30 January 2002Accounting reference date extended from 31/03/01 to 31/10/01 (1 page)
4 December 2001Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 04/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 November 2000Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
9 November 2000Registered office changed on 09/11/00 from: 429 linthorpe road middlesbrough cleveland TS5 6HH (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000Director resigned (1 page)
11 October 2000Incorporation (12 pages)