| Company Name | W. B. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491235 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Donald Burn |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2007) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fernwood Road Newcastle Upon Tyne Tyne & Wear NE2 1TT |
| Director Name | Mr William Clifford Wheatley |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2007) |
| Role | Plumbing Contractor |
| Country of Residence | England |
| Correspondence Address | Deacon Cottage Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ER |
| Secretary Name | Mr Donald Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2007) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fernwood Road Newcastle Upon Tyne Tyne & Wear NE2 1TT |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 133b Newbridge Street Newcastle Tyne And Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,759 |
| Current Liabilities | £247,428 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2006 | Return made up to 22/07/05; full list of members
|
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 September 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 31 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (7 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 12 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (17 pages) |