| Company Name | W Marrison Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260040 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 7 months ago) |
| Dissolution Date | 26 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Wayne Marrison |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 50 Mainway Alkangton Middleton Manchester Lancashire M24 1PB |
| Secretary Name | Mrs Thelma Marrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Mainway Alkrington Manchester Lancashire M24 1PB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Griffin Court 210 Chapel Stree Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2009 | Liquidators statement of receipts and payments to 13 October 2009 (5 pages) |
| 11 November 2009 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 23 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 16 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 July 2007 | Registered office changed on 20/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page) |
| 21 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2004 | Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2004 | Incorporation (16 pages) |
| 14 October 2004 | Incorporation (16 pages) |