Company NameYellowood Construction Limited
Company StatusDissolved
Company Number04535369
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 7 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Neil Clifford Wigmore
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RoleConstruction
Correspondence AddressOaklands
Durfold Woods
Billingshurst
West Sussex
RH14 0PN
Secretary NameJill Wigmore
NationalityBritish
StatusClosed
Appointed13 September 2002(same day as company formation)
RolePrimary School Assistant
Correspondence AddressOaklands
Durfold Woods
Billingshurst
West Sussex
RH14 0PN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address1422-4 London Road
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£3,014
Cash£28,248
Current Liabilities£53,389

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
10 February 2009Compulsory strike-off action has been suspended (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
4 October 2007Return made up to 13/09/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 November 2006Return made up to 13/09/06; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 September 2005Return made up to 13/09/05; full list of members (6 pages)
23 September 2004Return made up to 13/09/04; full list of members (6 pages)
9 July 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
27 October 2003Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 2003Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
10 October 2003Registered office changed on 10/10/03 from: 82 rectory field crescent charlton london SE7 7EP (1 page)
10 October 2003Ad 26/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New secretary appointed (2 pages)
25 September 2002Secretary resigned (1 page)