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WESSEX STRUCTURES LIMITED

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

Company details

20 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AQ

WESSEX STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00935603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.17
dissolution date: 2013.09.12
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.10.03
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1988.03.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.03.20
SERGIO PEDRINI AND SYLVIA ROSEMARY PEDRINI
RENTAL DEPOSIT DEED - Outstanding on 2000.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2013.04.12
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2012.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
Form type: 4.68
Date: 2012.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Form type: 4.68
Date: 2011.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
Form type: 4.68
Date: 2010.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010
Form type: 4.68
Date: 2010.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
Form type: 4.68
Date: 2009.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
Form type: 4.68
Date: 2009.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009
Form type: 4.68
Date: 2009.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008
Form type: 4.68
Date: 2008.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008
Form type: 4.68
Date: 2008.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.07
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.06
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O/COURT REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2006.08.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.28
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1LD
Form type: 287
Date: 2003.08.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.27
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
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£ NC 4000/10000, 25/07/
Form type: ORES04
Date: 1997.07.28
£2.95
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AD 25/07/97---------, £ SI [email protected]=4955, £ IC 45/5000
Form type: 88(2)R
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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£ IC 798/45, 27/01/97, £ SR [email protected]=753
Form type: 169
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SEC 80 TO ALLOT SHARES 27/01/97
Form type: ORES13
Date: 1997.02.14
£2.95
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ALTER MEM AND ARTS 27/01/97
Form type: SRES01
Date: 1997.02.14
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AD 27/01/97---------, £ SI [email protected]=45, £ IC 753/798
Form type: 88(2)R
Date: 1997.02.14
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REGISTERED OFFICE CHANGED ON 14/02/97 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1QS
Form type: 287
Date: 1997.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.14
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ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96
Form type: 225
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ROGER WILLIAM SEABOURNE (dissolve)
Secretary, MANAGER, 1997.01.27 - 2013.09.12
85 BRIERLEY ROAD , BOURNEMOUTH
BH10 6EG, DORSET
IAN LITTLETON GRAY (dissolve)
Director, ENGINEER, 1997.01.27 - 2013.09.12
HIGH TREES 50 MAGNA ROAD , BOURNEMOUTH
BH11 9NA, DORSET
CLIFFORD FURSE (dissolve)
Secretary, 1991.06.05 - 1997.01.27
4 RIVERSIDE CLOSE BARTLEY , SOUTHAMPTON
SO40 2LW, HAMPSHIRE
CLIFFORD FURSE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.05 - 1997.01.27
4 RIVERSIDE CLOSE BARTLEY , SOUTHAMPTON
SO40 2LW, HAMPSHIRE
DORA MAY FURSE (dissolve)
Director, SECRETARY, 1994.09.20 - 1997.01.27
4 RIVERSIDE CLOSE BARTLEY , SOUTHAMPTON
SO40 2LW, HAMPSHIRE
ANTHONY JOHN JERRETT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.05 - 1994.09.20
190 SALISBURY ROAD TOTTON , SOUTHAMPTON
SO40 3LQ, HAMPSHIRE

Companies near to WESSEX STRUCTURES ltd.

Information about the Private Limited Company WESSEX STRUCTURES 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: 2016.06.19. Reload the data