| Company Name | W & D Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04503958 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 9 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Grant Richard Durrell |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 August 2006) |
| Role | Builder |
| Correspondence Address | Prospect House Chase Road Great Bromley Colchester Essex CO7 7UA |
| Director Name | Peter Jon Williams |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 August 2006) |
| Role | Builder |
| Correspondence Address | 2 Bourne Road West Bergholt Colchester Essex CO6 3EP |
| Director Name | Terence Peter Williams |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 August 2006) |
| Role | Representive |
| Correspondence Address | Hunters Moon Old School Lane Elmstead Market Colchester CO7 7AQ |
| Secretary Name | Terence Peter Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | Hunters Moon Old School Lane Elmstead Market Colchester CO7 7AQ |
| Director Name | Mr David Paul Clark |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Mr Garry Nigel Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Hunters Moon Old School Lane Elmstead Market Essex CO7 7AQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Elmstead Market |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,260 |
| Cash | £163,732 |
| Current Liabilities | £128,472 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 August 2004 | Return made up to 06/08/04; full list of members
|
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 February 2004 | Particulars of mortgage/charge (5 pages) |
| 16 September 2003 | Return made up to 06/08/03; full list of members
|
| 21 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Ad 09/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: holed stone barn stisted cottage farm hollies road, bradwell braintree essex CM77 8DZ (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Incorporation (14 pages) |