Company NameWasheron Excavations Limited
Company StatusDissolved
Company Number08368250
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)
Dissolution Date18 October 2016 (7 years, 6 months ago)
Previous NameHeron Excavations Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael John Bracegirdle
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourtyard Lodge The Courtyard 283 Ashley Road
Hale
Altrincham
Cheshire
WA14 3NG
Secretary NameMr Alan William Jackson
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressCourtyard Lodge The Courtyard 283 Ashley Road
Hale
Altrincham
Cheshire
WA14 3NG

Location

Registered AddressCourtyard Lodge The Courtyard 283 Ashley Road
Hale
Altrincham
Cheshire
WA14 3NG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Derek John Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016Application to strike the company off the register (3 pages)
26 July 2016Application to strike the company off the register (3 pages)
8 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
(3 pages)
8 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
(3 pages)
23 March 2016Total exemption small company accounts made up to 31 May 2015 (2 pages)
23 March 2016Total exemption small company accounts made up to 31 May 2015 (2 pages)
25 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
25 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
26 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
26 January 2015Secretary's details changed for Mr Alan William Jackson on 5 January 2015 (1 page)
26 January 2015Secretary's details changed for Mr Alan William Jackson on 5 January 2015 (1 page)
26 January 2015Secretary's details changed for Mr Alan William Jackson on 5 January 2015 (1 page)
26 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 May 2014 (2 pages)
28 October 2014Total exemption small company accounts made up to 31 May 2014 (2 pages)
23 September 2014Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
23 September 2014Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
5 February 2014Director's details changed for Mr Michael John Bracegirdle on 26 October 2013 (2 pages)
5 February 2014Director's details changed for Mr Michael John Bracegirdle on 26 October 2013 (2 pages)
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
21 January 2013Incorporation (22 pages)
21 January 2013Incorporation (22 pages)