| Company Name | Whistler Design And Build Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05076960 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Nrwrs Consultancy Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nigel Roger Whistler |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 April 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Eastwood Road Leigh On Sea Essex SS9 3AD |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2007(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 April 2009) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Director Name | Robin Szczypka |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8a Chelsea Avenue Southend On Sea Essex SS1 2YL |
| Secretary Name | Mr Nigel Roger Whistler |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 80 Eastwood Road Leigh On Sea Essex SS9 3AD |
| Director Name | Helen Shirley Whistler |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 February 2007) |
| Role | Book Keeper |
| Correspondence Address | 2 Duniface Farm Cottages Windygates Fife KY8 5RH Scotland |
| Secretary Name | Christopher Oriordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 January 2007) |
| Role | Manager |
| Correspondence Address | 23 Rectory Close Hadleigh Essex SS7 2NF |
| Secretary Name | Mr Nigel Roger Whistler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(2 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 February 2007) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Eastwood Road Leigh On Sea Essex SS9 3AD |
Location
| Registered Address | 41 Vanguard Way Shoeburyness Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | New secretary appointed (3 pages) |
| 6 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 December 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 80 eastwood road, leigh-on-sea southend -on sea essex SS93AD (1 page) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Company name changed nrwrs consultancy LIMITED\certificate issued on 09/11/05 (2 pages) |
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2004 | Incorporation (23 pages) |