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WENVOE CONSTRUCTION COMPANY LIMITED

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

Company details

BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD CARDIFF, CF2 1TS

WENVOE CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00873415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.09
dissolution date: 2011.03.29
last member list: 1994.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1968.09.20 Receiver Appointed
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.12.03
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.05.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.08.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.07.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.04.17
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
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RES02
Form type: RES02
Date: 2008.07.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.04
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DISSOLVED
Form type: LIQ
Date: 2006.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.15
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S/S CERT RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2003.02.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.14
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O/C 28/01/03 REM/APPT LIQS
Form type: MISC
Date: 2003.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.25
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, ERNST & YOUNG, SOUTHGATE HOUSE, WOOD STREET, CARDIFF CF1 1EW
Form type: 287
Date: 1997.09.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.29
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.04.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.22
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, 232PENARTH ROAD, CARDIFF, CF1 7XJ
Form type: 287
Date: 1997.04.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.17
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

BARRIE JOHN ALLEN (dissolve)
Secretary, 1991.10.15 - 2011.03.29
4 LON HELYGEN COED-Y-CWM YNYSYBWL , PONTYPRIDD
CF37 3EL, MID GLAMORGAN
BARRIE JOHN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2011.03.29
4 LON HELYGEN COED-Y-CWM YNYSYBWL , PONTYPRIDD
CF37 3EL, MID GLAMORGAN
STEPHEN TUDOR DAVIES (dissolve)
Director, 1991.10.15 - 2011.03.29
41 CONYBEARE ROAD SULLY , BARRY
CF64 5TZ, S GLAM
WILLIAM TUDOR DAVIES (dissolve)
Director, 1991.10.15 - 2011.03.29
6 DROS-Y-MOR PENARTH , CARDIFF
CF64 3BA, SOUTH GLAMORGAN
JOHN VALLELY (dissolve)
Director, 1991.10.15 - 2011.03.29
91 FAIRWATER GROVE EAST LLANDAFF , CARDIFF
SOUTH GLAMORGAN
MICHAEL DAVIES (dissolve)
Director, 1991.10.15 - 1992.12.31
WEST WINDS WILLOW CLOSE COYCHURCH , BRIDGEND
MID GLAMORGAN
WILLIAM HENRY DAVIES (dissolve)
Director, 1993.01.01 - 1996.02.22
RECTORY LODGE LECKWITH ROAD LLANDOUGH , CARDIFF
CF64 2LY, SOUTH GLAMORGAN
ROBERT ADRIAN PENROSE (dissolve)
Director, 1993.01.14 - 1996.05.17
16 PINE TREE CLOSE RADYR , CARDIFF
CF4 8RQ, SOUTH GLAMORGAN

Companies near to WENVOE CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company WENVOE CONSTRUCTION COMPANY 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: 2016.06.11. Reload the data