Wiggins Gee Construction Ltd

Company Name	Wiggins Gee Construction Ltd
Company Status	Dissolved
Company Number	04291878
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Gee Construction Ltd

Business Activity

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

Directors

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr John Newby
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Secretary Name	Mr Trevor William Howard Cameron
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3HG

Secretary Name	Mr Ian Hamilton Simpson
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3HG

Secretary Name	Mr Nigel John Rickman
Status	Resigned
Appointed	01 April 2015(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 April 2019)
Role	Company Director
Correspondence Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	geeconstruction.co.uk

Location

Registered Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

1 at £1	Wiggins Gee Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 January 2021	Application to strike the company off the register (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
16 April 2019	Change of details for Gee Group Limited as a person with significant control on 9 April 2018 (2 pages)
15 April 2019	Termination of appointment of Nigel John Rickman as a secretary on 15 April 2019 (1 page)
23 January 2019	Appointment of Mr Carl Adrian Brian as a director on 23 January 2019 (2 pages)
23 January 2019	Termination of appointment of John Newby as a director on 23 January 2019 (1 page)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 March 2018	Registered office address changed from 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 28 March 2018 (1 page)
22 March 2018	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 22 March 2018 (1 page)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 April 2015	Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015 (2 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Secretary's details changed for Mr Ian Hamilton Simpson on 24 September 2012 (1 page)
24 September 2012	Secretary's details changed for Mr Ian Hamilton Simpson on 24 September 2012 (1 page)
28 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
16 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
16 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 October 2010	Secretary's details changed for Mr Trevor William Howard Cameron on 21 September 2010 (1 page)
1 October 2010	Director's details changed for Mr John Newby on 21 September 2010 (2 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Mr John Newby on 21 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr Trevor William Howard Cameron on 21 September 2010 (1 page)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 21/09/06; full list of members (2 pages)
28 September 2006	Return made up to 21/09/06; full list of members (2 pages)
13 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
9 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: 10-11 argent court sylvan way southfields business park basildon essex SS15 6TG (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 10-11 argent court sylvan way southfields business park basildon essex SS15 6TG (1 page)
27 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
30 December 2002	Withdrawal of application for striking off (1 page)
30 December 2002	Withdrawal of application for striking off (1 page)
19 November 2002	Voluntary strike-off action has been suspended (1 page)
19 November 2002	Voluntary strike-off action has been suspended (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
8 October 2002	Application for striking-off (1 page)
8 October 2002	Application for striking-off (1 page)
6 October 2002	Return made up to 21/09/02; full list of members (7 pages)
6 October 2002	Return made up to 21/09/02; full list of members (7 pages)
12 June 2002	Company name changed gee construction LTD\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed gee construction LTD\certificate issued on 12/06/02 (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
21 September 2001	Incorporation (11 pages)
21 September 2001	Incorporation (11 pages)

Wiggins Gee Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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