Whistler Contracting Ltd

Company Name	Whistler Contracting Ltd
Company Status	Dissolved
Company Number	05077332
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	2 April 2009 (15 years ago)
Previous Name	Whisfox Business Services Limited

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

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, 2 months (closed 02 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, 1 month (closed 02 April 2009)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Director Name	Susan Patricia Fox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Connaught Road Rayleigh Southend On Sea Essex SS6 8UK

Secretary Name	Helen Shirley Whistler
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Duniface Farm Cottages Windygates Fife KY8 5RH Scotland

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	30 September 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (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

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

2 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2009	Completion of winding up (1 page)
3 June 2008	Order of court to wind up (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (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 (3 pages)
27 January 2007	Secretary resigned (1 page)
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)
18 January 2006	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: 20 connaught road, rayleigh southend on sea essex SS68UK (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (2 pages)
9 November 2005	Company name changed whisfox business services limite d\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)

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