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W W (CONSTRUCTION NUMBER TWO) LIMITED

Learn more about W W (CONSTRUCTION NUMBER TWO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

W W (CONSTRUCTION NUMBER TWO) LIMITED on the map

Company type: Private Limited Company
Company number: 00568163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.28
dissolution date: 2013.08.30
last member list: 2012.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.14
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, TEMPSFORD HALL STATION ROAD, SANDY, BEDFORDSHIRE, SG19 2BD
Form type: AD01
Date: 2012.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
Form type: AP01
Date: 2012.09.24
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2012.09.24
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.17
Form type: LATEST SOC
Document description: 17/04/12 STATEMENT OF CAPITAL;GBP 10856
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
Form type: TM01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD YOUNG / 01/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, ., TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Form type: 287
Date: 2009.08.04
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
Form type: 288c
Date: 2009.08.04
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/05 FROM:, THE OLD MILL, CHAPEL LANE, WARMLEY, BRISTOL BS15 4WW
Form type: 287
Date: 2005.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22

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Company directors and board members:

DEBORAH PAMELA HAMILTON (dissolve)
Secretary, 2007.03.23 - 2013.08.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
DAVID NEVILLE BENSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2012.09.21 - 2013.08.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
DEBORAH PAMELA HAMILTON (dissolve)
Director, COMPANY SECRETARY, 2012.09.21 - 2013.08.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
PETER RONALD YOUNG (dissolve)
Director, 2000.06.01 - 2013.08.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
ROBERT ARTHUR MORETTI (dissolve)
Secretary, 1992.10.01 - 2003.05.30
18 HUNTLEY GROVE , NAILSEA
BS48 2UQ, NORTH SOMERSET
HAROLD LISTER THOMPSON (dissolve)
Secretary, 2003.05.31 - 2007.03.22
10 RIDGEWAY EYNESBURY , ST. NEOTS
PE19 2QZ, CAMBRIDGESHIRE
MATTHEW DAVID BARTON (dissolve)
Director, COMPANY SECRETARY & GENERAL CO, 2007.07.22 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
JONATHAN STEVEN EDMONDS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.09.16 - 2007.07.22
1 THE HOLLIES KINGSWOOD , BRISTOL
BS15 9QX, AVON
JAMES STEWART FRENCH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.07.01
CHURCH CROFT HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
MICHAEL JOHN HAMBRIDGE (dissolve)
Director, SURVEYOR, 1992.10.01 - 2000.06.01
HILLSIDE HOUSE BANNERDOWN ROAD , BATH
BA1 7NE, AVON
GRAHAM ERNEST KNOWLES (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.06.01 - 2004.07.20
1 PHEASANT CLOSE , CHIPPENHAM
SN14 0XG, WILTSHIRE
ROBERT ARTHUR MORETTI (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 2003.05.30
18 HUNTLEY GROVE , NAILSEA
BS48 2UQ, NORTH SOMERSET
PAUL JOHN STANILAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.22 - 2012.09.28
25 HIGH STREET NEEDINGWORTH , ST IVES
PE27 4SA, CAMBRIDGESHIRE

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Information about the Private Limited Company W W (CONSTRUCTION NUMBER TWO) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data