| Company Name | West 1 Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582383 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Newton Hove |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 25 November 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 March 2009) |
| Role | Building |
| Correspondence Address | 297 Rothbury Terrace Newcastle Upon Tyne Tyne & Wear NE6 5DE |
| Secretary Name | Newton Hove |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 25 November 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 March 2009) |
| Role | Building |
| Correspondence Address | 297 Rothbury Terrace Newcastle Upon Tyne Tyne & Wear NE6 5DE |
| Director Name | Office Emmanuel Nyika |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 30 July 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 March 2009) |
| Role | Construction |
| Correspondence Address | No 5 Little Mees Thorpe Astley Leicester LE3 3PG |
| Director Name | Mr Lawston Sylvester Collins |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 October 2003) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | 10 Warrington Avenue Slough Berkshire SL1 3BD |
| Director Name | Josiah Murenga |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 01 August 2003(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 months (resigned 01 March 2004) |
| Role | Construction |
| Correspondence Address | 35 Perry Green Hemel Hempstead Hertfordshire HP2 7NB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 297 Rothbury Terrace Newcastle Upon Tyne Tyne & Wear NE6 5DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 December 2006 | Return made up to 05/11/06; full list of members
|
| 23 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 December 2004 | Return made up to 05/11/04; full list of members
|
| 4 November 2004 | Registered office changed on 04/11/04 from: 15 dart close slough berkshire SL3 8UY (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 27 November 2003 | Return made up to 23/10/03; full list of members
|
| 28 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 12 September 2003 | New director appointed (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 338 farnham road slough berkshire SL1 3BD (1 page) |
| 24 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: accountancy direct 307A-309A high street slough berkshire SL1 1BD (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |