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WALSWORTH CONSTRUCTION LIMITED

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

Company details

2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ

WALSWORTH CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01074387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.29
dissolution date: 2008.04.30
last member list: 2007.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1992.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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S80A AUTH TO ALLOT SEC 20/04/01
Form type: ELRES
Date: 2001.04.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.24
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, 4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TB
Form type: 287
Date: 2000.07.18
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.17
£2.95
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COMPANY NAME CHANGED, HUNTING GATE CONSTRUCTION LIMITE, D, CERTIFICATE ISSUED ON 04/07/97
Form type: CERTNM
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/03/94
Form type: SRES01
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06

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Company directors and board members:

IAN DAVID JOHN VALDER (dissolve)
Secretary, 2003.10.15 - 2008.04.30
TREE TOPS 23 TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY
IAN DAVID JOHN VALDER (dissolve)
Director, 2003.12.02 - 2008.04.30
TREE TOPS 23 TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY
JONATHAN PATRICK WALTERS (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.03 - 2008.04.30
RECTORY HOUSE SHAFTENHOE END ROAD BARLEY , ROYSTON
SG8 8LA, HERTFORDSHIRE
NICHOLAS JONATHAN ALEXANDER (dissolve)
Secretary, 2001.07.25 - 2003.10.15
63 CROSSFELL ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8RQ, HERTFORDSHIRE
RICHARD PAUL BURGESS ELDRIDGE (dissolve)
Secretary, 1999.02.01 - 2000.03.20
77 SANDERLING CLOSE , LETCHWORTH
SG6 4HZ, HERTFORDSHIRE
ANTHONY RICHARD WILSON (dissolve)
Secretary, 2000.03.20 - 2001.07.25
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
ANTHONY RICHARD WILSON (dissolve)
Secretary, 1992.05.03 - 1999.01.31
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
KEITH DAVID BIBBEY (dissolve)
Director, SURVEYOR, 1992.05.03 - 1992.05.31
33 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE
STEPHEN WILLIAM HOLLOWAY (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.03 - 2000.03.21
18 WENTWORTH DRIVE MOWSBURY PARK , BEDFORD
MK41 8BB, BEDFORDSHIRE
THOMAS EDWARD MILLIKEN (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2003.12.02
THE LOG CABIN PRESTON ROAD , HITCHIN
SG4 7QR, HERTFORDSHIRE
DAVID BRYAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 2002.10.02
10 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE

Companies near to WALSWORTH CONSTRUCTION ltd.

Information about the Private Limited Company WALSWORTH 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: 2016.07.22. Reload the data