Warley Builders Limited

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

Director Name	Edward Anthony Hoare
Date of Birth	December 1940 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	11 January 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2001)
Role	Manager
Correspondence Address	1 Station Road Wivenhoe Essex CO7 9DH

Secretary Name	Stephen Musker
Nationality	British
Status	Closed
Appointed	11 January 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2001)
Role	Company Director
Correspondence Address	Grosvenor House 39-41 High Street Colchester CO7 9BE

Director Name	Dorothy Lynn Chatwin
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Douglas Avenue Oldbury Warley West Midlands B68 9SU

Secretary Name	Claire Elizabeth Howell
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Katherine Road Bearwood Warley West Midlands B67 5QZ

Director Name	Claire Elizabeth Howell
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(10 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 1998)
Role	Company Director
Correspondence Address	53 Katherine Road Bearwood Warley West Midlands B67 5QZ

Director Name	Chev Adrian Gwyn Mason
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 May 1998)
Role	Lawyer
Correspondence Address	39 Bodnant Road Rhos On Sea Colwyn Bay Conwy LL28 4SU Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe

Accounts Category	No Accounts Filed
Accounts Year End	30 June

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

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