| Company Name | W D Building Services Limited |
|---|---|
| Directors | Christopher Michael Chippendale and William Lee Devine |
| Company Status | Dissolved |
| Company Number | 03712439 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Previous Name | Willoughby Design & Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Christopher Michael Chippendale |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2001(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Manager |
| Correspondence Address | 48 Hill Road Chelmsford Essex CM2 6HP |
| Director Name | William Lee Devine |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2001(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Builder |
| Correspondence Address | 45 Chelmer Road Chelmsford Essex CM2 6NH |
| Secretary Name | Christopher Michael Chippendale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 48 Hill Road Chelmsford Essex CM2 6HP |
| Director Name | Mr Malcolm Renn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 1 Dene Gardens Rayleigh Essex SS6 9LJ |
| Director Name | Michael John Styles |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 12 Church Street Billericay Essex CM11 2SY |
| Secretary Name | Mr Malcolm Renn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 1 Dene Gardens Rayleigh Essex SS6 9LJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,809 |
| Cash | £2,224 |
| Current Liabilities | £70,179 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 October 2004 | Dissolved (1 page) |
|---|---|
| 28 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (6 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2003 | Statement of affairs (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 26 March 2001 | Company name changed J.R. willoughby conservatories l imited\certificate issued on 26/03/01 (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 22 March 2001 | Ad 15/03/01--------- £ si 98@1=98 £ ic 99/197 (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 11 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 5 October 2000 | Ad 20/09/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 29 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |