Company NameW.A. Magwood Limited
Company StatusDissolved
Company Number01088347
CategoryPrivate Limited Company
Incorporation Date22 December 1972(51 years, 4 months ago)
Dissolution Date2 January 2001 (23 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Eileen Doris Magwood
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(18 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 02 January 2001)
RoleMarried Woman
Correspondence Address2 South Weald Road
Brentwood
Essex
Director NameMr William Albert Magwood
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(18 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 02 January 2001)
RoleBuilder
Correspondence Address2 South Weald Road
Brentwood
Essex
CM14 4QZ
Secretary NameMrs Eileen Doris Magwood
NationalityBritish
StatusClosed
Appointed21 June 1991(18 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address2 South Weald Road
Brentwood
Essex

Location

Registered AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts20 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End20 June

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
31 July 2000Application for striking-off (1 page)
1 December 1998Accounts for a small company made up to 20 June 1998 (6 pages)
14 July 1998Return made up to 21/06/98; full list of members (6 pages)
13 July 1998Accounting reference date extended from 21/12/97 to 20/06/98 (1 page)
2 September 1997Declaration of shares redemption:auditor's report (3 pages)
2 September 1997Accounts for a small company made up to 21 December 1996 (6 pages)
28 July 1997£ ic 100/2 23/06/97 £ sr 98@1=98 (1 page)
28 July 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
7 July 1997Return made up to 21/06/97; no change of members (4 pages)
30 August 1996Return made up to 21/06/96; full list of members (6 pages)
22 August 1996Accounts for a small company made up to 21 December 1995 (7 pages)
18 August 1995Return made up to 21/06/95; no change of members (4 pages)
22 May 1995Accounts for a small company made up to 21 December 1994 (7 pages)