| Company Name | Wj Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09179856 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr William Richard Jackson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ |
| Director Name | Mr William Steel Thompson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Cuthbert House All Saints Business C Newcastle-Upon-Tyne Tyne And Wear NE1 2ET |
Location
| Registered Address | 6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2019 | Registered office address changed from Second Floor, Cuthbert House All Saints Business Centre Newcastle-upon-Tyne Tyne and Wear NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 2 August 2019 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 August 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 16 August 2017 | Notification of All Saints Developments (Ne) Ltd as a person with significant control on 16 August 2017 (1 page) |
| 16 August 2017 | Notification of All Saints Developments (Ne) Ltd as a person with significant control on 30 June 2016 (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-11-17
|
| 17 November 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-11-17
|
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Termination of appointment of William Steel Thompson as a director on 22 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of William Steel Thompson as a director on 22 March 2016 (1 page) |
| 20 October 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 20 October 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 16 December 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 16 December 2014 | Registered office address changed from 136 Warkworth Drive Chester Le Street County Durham DH2 3TW England to Second Floor, Cuthbert House All Saints Business Centre Newcastle-upon-Tyne Tyne and Wear NE1 2ET on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from 136 Warkworth Drive Chester Le Street County Durham DH2 3TW England to Second Floor, Cuthbert House All Saints Business Centre Newcastle-upon-Tyne Tyne and Wear NE1 2ET on 16 December 2014 (2 pages) |
| 16 December 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 16 December 2014 | Appointment of William Thompson as a director on 21 November 2014 (4 pages) |
| 16 December 2014 | Appointment of William Thompson as a director on 21 November 2014 (4 pages) |
| 12 December 2014 | Resolutions
|
| 12 December 2014 | Resolutions
|
| 11 September 2014 | Registered office address changed from 6 Hawthorn Close Kimblesworth Chester Le Street County Durham DH2 3QG United Kingdom to 136 Warkworth Drive Chester Le Street County Durham DH2 3TW on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 6 Hawthorn Close Kimblesworth Chester Le Street County Durham DH2 3QG United Kingdom to 136 Warkworth Drive Chester Le Street County Durham DH2 3TW on 11 September 2014 (1 page) |
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|