Company NameW S C (Northern) Ltd
DirectorLisa Jane Edwards
Company StatusDissolved
Company Number02712926
CategoryPrivate Limited Company
Incorporation Date7 May 1992(31 years, 11 months ago)
Previous NameWhelan Specialist Contractors Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 4541Plastering
SIC 43310Plastering
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameLisa Jane Edwards
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1993(10 months, 4 weeks after company formation)
Appointment Duration31 years
RoleAccounts
Correspondence Address18 Ashfield Road
Urmston
Manchester
M41 9AW
Secretary NameLisa Jane Edwards
NationalityBritish
StatusCurrent
Appointed14 May 1993(1 year after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address18 Ashfield Road
Urmston
Manchester
M41 9AW
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NameJoseph Whelan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(same day as company formation)
RolePlasterer
Correspondence Address7 Harrytown Hall
Harrytown Romiley
Stockport
Cheshire
SK6 3BT
Director NamePeter Joseph Whelan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(same day as company formation)
RolePlasterer
Correspondence Address58 Westminster Road
Urmston
Manchester
Lancashire
M41 0RP
Secretary NamePeter Joseph Whelan
NationalityBritish
StatusResigned
Appointed07 May 1992(same day as company formation)
RolePlasterer
Correspondence Address58 Westminster Road
Urmston
Manchester
Lancashire
M41 0RP
Director NameAlan Heeney
Date of BirthMarch 1958 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed13 August 1993(1 year, 3 months after company formation)
Appointment Duration4 years (resigned 15 August 1997)
RoleCompany Director
Correspondence Address20 Jack Lane
Urmston
Manchester
M41 9AS
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed07 May 1992(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Begbies Traynor
Elliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

9 March 2003Dissolved (1 page)
9 December 2002Liquidators statement of receipts and payments (5 pages)
9 December 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
27 May 2002Liquidators statement of receipts and payments (5 pages)
3 December 2001Liquidators statement of receipts and payments (5 pages)
21 May 2001Liquidators statement of receipts and payments (5 pages)
22 November 2000Liquidators statement of receipts and payments (5 pages)
12 June 2000Liquidators statement of receipts and payments (5 pages)
19 November 1999Liquidators statement of receipts and payments (5 pages)
27 May 1999Liquidators statement of receipts and payments (5 pages)
23 December 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 1997Appointment of a voluntary liquidator (1 page)
15 December 1997Statement of affairs (9 pages)
21 November 1997Statement of affairs (8 pages)
21 November 1997Appointment of a voluntary liquidator (1 page)
17 November 1997Registered office changed on 17/11/97 from: ashfield house ashfield road cheadle manchester (1 page)
7 October 1997Director resigned (1 page)
20 May 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 October 1996Full accounts made up to 31 July 1996 (12 pages)
15 September 1996Accounts for a small company made up to 31 July 1995 (6 pages)
20 August 1996Particulars of mortgage/charge (3 pages)
16 May 1996Return made up to 07/05/96; no change of members (4 pages)
24 July 1995Return made up to 07/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 1995Company name changed whelan specialist contractors li mited\certificate issued on 03/04/95 (4 pages)