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WEAVERTON CONSTRUCTION LIMITED

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

Company details

ASHDOWN HOUSE, 125 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

WEAVERTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00824075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.21
last member list: 1996.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.23

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2002.08.08
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DISSOLVED
Form type: LIQ
Date: 1999.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.14
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1HP
Form type: 287
Date: 1997.10.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.12
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, ST IVES HOUSE, ST IVES ROAD, INTACK, BLACKBURN BB1 2BX
Form type: 287
Date: 1996.09.25
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.22
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
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COMPANY NAME CHANGED, NORFLEET CONSTRUCTION COMPANY LI, MITED, CERTIFICATE ISSUED ON 25/08/94
Form type: CERTNM
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/93
Form type: ELRES
Date: 1993.04.06
Child documents:
Document type: ANNOTATION
Date: 1993.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/93
Document type: ANNOTATION
Date: 1993.04.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/01/69
Form type: CERTNM
Date: 1969.01.01

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Company directors and board members:

DAVID HENDERSON (dissolve)
Secretary, 1994.08.16
12 HOLLIGRAVE ROAD , BROMLEY
BR1 3PJ, KENT
DAVID HENDERSON (dissolve)
Director, CS, 1996.11.25
12 HOLLIGRAVE ROAD , BROMLEY
BR1 3PJ, KENT
DUDLEY STUART THOMPSON (dissolve)
Director, ACCOUNTANT, 1994.08.09
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
FRANK MICHAEL WARING (dissolve)
Director, COMPANY DIRECTOR, 1994.08.09
NORTH SPRINGS BEDHAM FITTLEWORTH , PULBOROUGH
RH20 1JP, WEST SUSSEX
BRIAN THOMAS BARTON (dissolve)
Secretary, 1991.08.17 - 1994.08.16
2 LAUND GATE FENCE , BURNLEY
BB12 9PL, LANCASHIRE
TIMOTHY JOHN GARSIDE (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.17 - 1994.06.30
357 PRESTON OLD ROAD FENISCLIFFE , BLACKBURN
BB2 5LJ, LANCASHIRE
TREVOR JOHN CHARLES MAWBY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.09 - 1995.09.26
18 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
JOHN FRANCIS KERR MCCALLUM (dissolve)
Director, ACCOUNTANT, 1991.08.17 - 1994.06.07
32 THE PARCHMENTS , NEWTON LE WILLOWS
WA12 0DY, MERSEYSIDE
COLIN MORRIS (dissolve)
Director, CIVIL ENGINEER, 1991.08.17 - 1994.06.07
ASH-BROOKE COMMON WOOD HOLT , WREXHAM
LL13 9TA, CLWYD NORTH WALES
ALAN ROBERT TAYLOR (dissolve)
Director, BUILDER, 1991.08.17 - 1994.07.31
68 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HP, MIDDLESEX
GERARD WHITE (dissolve)
Director, ACCOUNTANT, 1991.08.17 - 1994.11.30
MYRTLE YORK LANE LANGHO , BLACKBURN
BB6 8EH, LANCASHIRE

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Information about the Private Limited Company WEAVERTON CONSTRUCTION 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: 2016.06.07. Reload the data