| Company Name | Westshield Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813516 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Austin Waldron |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Clifton Road Heaton Moor Stockport Cheshire SK4 4DD |
| Director Name | Mrs Catherine Waldron |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Clifton Road Heaton Moor Stockport Cheshire SK4 4DD |
| Secretary Name | Mrs Catherine Waldron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Clifton Road Heaton Moor Stockport Cheshire SK4 4DD |
| Director Name | Mr Patrick James Waldron |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0161 6826222 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 52 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Waldron 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Austin Waldron 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 May 2018 | Termination of appointment of Patrick James Waldron as a director on 2 May 2018 (1 page) |
| 11 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 14 October 2013 | Director's details changed for Mr Patrick James Waldron on 16 September 2013 (3 pages) |
| 14 October 2013 | Director's details changed for Mr Patrick James Waldron on 16 September 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 20 March 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
| 20 March 2013 | Amended accounts made up to 31 July 2012 (6 pages) |
| 25 February 2013 | Appointment of Mr Patrick James Waldron as a director (2 pages) |
| 25 February 2013 | Appointment of Mr Patrick James Waldron as a director (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 3 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 28 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: c/o crossley & davis 52 chorley new road, bolton lancashire BL1 4AP (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: c/o crossley & davis 52 chorley new road, bolton lancashire BL1 4AP (1 page) |
| 28 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 3 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 20 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 28 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 31 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Incorporation (20 pages) |
| 26 July 1999 | Incorporation (20 pages) |