Company NameWest Auckland Building Services Limited
Company StatusDissolved
Company Number06034807
CategoryPrivate Limited Company
Incorporation Date20 December 2006(17 years, 5 months ago)
Dissolution Date29 May 2012 (12 years ago)

Business Activity

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

Directors

Director NameMrs Mary Hogg
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Front Street
West Auckland
Co. Durham
DL14 9HW
Director NameMr Russell Wade
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Front Street
West Auckland
Co. Durham
DL14 9HW
Secretary NameMrs Mary Hogg
NationalityBritish
StatusClosed
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Front Street
West Auckland
Co. Durham
DL14 9HW
Director NameEnergize Director Ltd (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address49 King Street
Manchester
M2 7AY
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address49 King Street
Manchester
M2 7AY

Location

Registered AddressUnit 8g
Hackworth Industrial Park
Shildon
County Durham
DL4 1HF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Accounts

Latest Accounts31 December 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2011Compulsory strike-off action has been suspended (1 page)
17 April 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2010Director's details changed for Russell Wade on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 2
(5 pages)
8 March 2010Director's details changed for Mary Hogg on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Russell Wade on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Mary Hogg on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Russell Wade on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Mary Hogg on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 2
(5 pages)
22 January 2010Annual return made up to 20 December 2008 with a full list of shareholders (3 pages)
22 January 2010Annual return made up to 20 December 2008 with a full list of shareholders (3 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2009Return made up to 20/12/07; full list of members (3 pages)
31 March 2009Return made up to 20/12/07; full list of members (3 pages)
25 March 2009Registered office changed on 25/03/2009 from 4-6 adelaide street bishop auckland co. Durham DL14 7BD (1 page)
25 March 2009Registered office changed on 25/03/2009 from 4-6 adelaide street bishop auckland co. Durham DL14 7BD (1 page)
8 June 2007Secretary's particulars changed;director's particulars changed (2 pages)
8 June 2007Secretary's particulars changed;director's particulars changed (2 pages)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (1 page)
21 December 2006New secretary appointed (1 page)
21 December 2006New director appointed (1 page)
21 December 2006New secretary appointed (1 page)
21 December 2006Secretary resigned (1 page)
21 December 2006Secretary resigned (1 page)
21 December 2006Director resigned (1 page)
20 December 2006Incorporation (12 pages)
20 December 2006Incorporation (12 pages)