| Company Name | Jenwood Construction Limited |
|---|---|
| Directors | Trevor Colin Broadley and Paul Charles Yeomans |
| Company Status | Dissolved |
| Company Number | 04844381 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Trevor Colin Broadley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(9 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 101 Meadow Road Beeston Nottingham Nottinghamshire NG9 1JQ |
| Director Name | Paul Charles Yeomans |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(9 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 56 Crosslands Meadow Colwick Nottingham Nottinghamshire NG4 2DJ |
| Secretary Name | Paul Charles Yeomans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(11 months, 1 week after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | 56 Crosslands Meadow Colwick Nottingham Nottinghamshire NG4 2DJ |
| Director Name | Barry John McCall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 January 2004) |
| Role | Construction |
| Correspondence Address | 18 West Street Kimberley Nottingham NG16 2PP |
| Director Name | David John Richardson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 October 2004) |
| Role | Company Director |
| Correspondence Address | 40 Boxley Drive West Bridgford Nottingham Nottinghamshire NG2 7GL |
| Director Name | Mr David Thomas Hutchinson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(12 months after company formation) |
| Appointment Duration | 3 months (resigned 18 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvoir Paddocks Melton Road, Hickling Pastures Melton Mowbray Leicestershire LE14 3QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 May 2006 | Dissolved (1 page) |
|---|---|
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Statement of affairs (5 pages) |
| 7 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 9 station road hesketh bank preston lancashire PR4 6SN (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 12 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New secretary appointed (1 page) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 29 July 2004 | Ad 20/07/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 20 July 2004 | Ad 30/06/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 May 2004 | New director appointed (1 page) |
| 18 May 2004 | New director appointed (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | New director appointed (2 pages) |
| 28 September 2003 | Director resigned (1 page) |
| 28 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Resolutions
|
| 2 September 2003 | Registered office changed on 02/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 July 2003 | Incorporation (16 pages) |