| Company Name | W.G. Fuller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556942 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1955(68 years, 6 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Elizabeth Grace Andrews |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(36 years, 3 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 30 October 2018) |
| Role | Chiropractor |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Mrs Sarah Margaret Dixon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(36 years, 3 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 30 October 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Charlotte Louise Ward |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(40 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 30 October 2018) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Secretary Name | Mrs Sarah Margaret Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(48 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Mr George Fuller Andrews |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 13 March 2000) |
| Role | Engineer |
| Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
| Director Name | Mrs Margaret Grace Andrews |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 April 2004) |
| Role | Secretary |
| Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
| Secretary Name | Mrs Margaret Grace Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
Contact
| Website | swanseaairport.com |
|---|
Location
| Registered Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1.7k at £1 | Rangeten LTD 62.26% Ordinary |
|---|---|
| 1000 at £1 | Rangeten LTD 37.74% Preference |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2018 | Application to strike the company off the register (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 22 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 10 August 2017 | Director's details changed for Charlotte Louise Ward on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Charlotte Louise Ward on 10 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Charlotte Louise Ward on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Elizabeth Grace Andrews on 8 August 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Mrs Sarah Margaret Dixon on 8 August 2017 (1 page) |
| 8 August 2017 | Director's details changed for Elizabeth Grace Andrews on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Charlotte Louise Ward on 8 August 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Mrs Sarah Margaret Dixon on 8 August 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 June 2017 (1 page) |
| 23 June 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 August 2012 | Statement of capital on 9 April 2012
|
| 15 August 2012 | Statement of capital on 9 April 2012
|
| 15 August 2012 | Statement of capital on 9 April 2012
|
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 15 March 2010 | Director's details changed for Mrs Sarah Margaret Dixon on 24 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Elizabeth Grace Andrews on 24 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Mrs Sarah Margaret Dixon on 24 February 2010 (1 page) |
| 15 March 2010 | Director's details changed for Elizabeth Grace Andrews on 24 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Charlotte Louise Ward on 24 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Sarah Margaret Dixon on 24 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Charlotte Louise Ward on 24 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Mrs Sarah Margaret Dixon on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 February 2009 | Return made up to 31/01/09; no change of members (3 pages) |
| 20 February 2009 | Return made up to 31/01/09; no change of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Nc inc already adjusted 04/08/04 (1 page) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Nc inc already adjusted 04/08/04 (1 page) |
| 18 February 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 18 February 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 27 October 2004 | £ ic 4650/2650 20/09/04 £ sr 2000@1=2000 (1 page) |
| 27 October 2004 | £ ic 4650/2650 20/09/04 £ sr 2000@1=2000 (1 page) |
| 25 August 2004 | Ad 05/08/04--------- £ si 1100@1=1100 £ ic 3550/4650 (2 pages) |
| 25 August 2004 | Ad 05/08/04--------- £ si 1100@1=1100 £ ic 3550/4650 (2 pages) |
| 23 July 2004 | Secretary resigned;director resigned (1 page) |
| 23 July 2004 | Secretary resigned;director resigned (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 28 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 17 March 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 17 March 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 May 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 9 May 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 2 October 2001 | Nc inc already adjusted 28/11/00 (1 page) |
| 2 October 2001 | Nc inc already adjusted 28/11/00 (1 page) |
| 2 October 2001 | Resolutions
|
| 2 October 2001 | Resolutions
|
| 16 August 2001 | Ad 15/02/01--------- £ si 1000@1=1000 £ ic 2550/3550 (2 pages) |
| 16 August 2001 | Ad 15/02/01--------- £ si 1000@1=1000 £ ic 2550/3550 (2 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 21 March 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 14 March 1999 | Return made up to 31/01/99; no change of members (6 pages) |
| 14 March 1999 | Return made up to 31/01/99; no change of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 16 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 13 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |
| 13 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |
| 5 November 1955 | Incorporation (13 pages) |
| 5 November 1955 | Incorporation (13 pages) |