Company NameWarley Builders Limited
Company StatusDissolved
Company Number03386572
CategoryPrivate Limited Company
Incorporation Date13 June 1997(26 years, 9 months ago)
Dissolution Date13 March 2001 (23 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Anthony Hoare
Date of BirthDecember 1940 (Born 83 years ago)
NationalityIrish
StatusClosed
Appointed11 January 2000(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 13 March 2001)
RoleManager
Correspondence Address1 Station Road
Wivenhoe
Essex
CO7 9DH
Secretary NameStephen Musker
NationalityBritish
StatusClosed
Appointed11 January 2000(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 13 March 2001)
RoleCompany Director
Correspondence AddressGrosvenor House
39-41 High Street
Colchester
CO7 9BE
Director NameDorothy Lynn Chatwin
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Douglas Avenue
Oldbury
Warley
West Midlands
B68 9SU
Secretary NameClaire Elizabeth Howell
NationalityBritish
StatusResigned
Appointed13 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address53 Katherine Road
Bearwood
Warley
West Midlands
B67 5QZ
Director NameClaire Elizabeth Howell
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(10 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 29 July 1998)
RoleCompany Director
Correspondence Address53 Katherine Road
Bearwood
Warley
West Midlands
B67 5QZ
Director NameChev Adrian Gwyn Mason
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(10 months, 1 week after company formation)
Appointment Duration3 weeks, 2 days (resigned 10 May 1998)
RoleLawyer
Correspondence Address39 Bodnant Road
Rhos On Sea
Colwyn Bay
Conwy
LL28 4SU
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGrosvenor House
39-41 High Street Wivenhoe
Colchester
Essex
CO7 9BE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
20 January 2000Ad 14/06/97-01/04/98 £ si 98@1 (2 pages)
20 January 2000New director appointed (2 pages)
20 January 2000Ad 10/08/99--------- £ si 900@1=900 £ ic 2/902 (2 pages)
20 January 2000Ord res to appt s musker (1 page)
20 January 2000Ord res to appt e a hoare (1 page)
20 January 2000New secretary appointed (2 pages)
20 January 2000Registered office changed on 20/01/00 from: 232 sladepool farm road highters heath birmingham B14 5EE (1 page)
12 October 1999Compulsory strike-off action has been discontinued (1 page)
27 July 1999First Gazette notice for compulsory strike-off (1 page)
9 December 1998Secretary resigned;director resigned (1 page)
10 August 1998Return made up to 13/06/98; full list of members
  • 363(287) ‐ Registered office changed on 10/08/98
(6 pages)
3 August 1998Secretary resigned;director resigned (1 page)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
10 April 1998Particulars of mortgage/charge (3 pages)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned (1 page)
23 June 1997Director resigned (1 page)
13 June 1997Incorporation (17 pages)