Westfield Building And Plastering Contractors Ltd

Company Name	Westfield Building And Plastering Contractors Ltd
Company Status	Dissolved
Company Number	04719719
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	6 December 2012 (11 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gillian Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(1 day after company formation)
Appointment Duration	9 years, 8 months (closed 06 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Burniston Road Hull East Yorkshire HU5 4JY

Director Name	Mr Michael Rogerson Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(1 day after company formation)
Appointment Duration	9 years, 8 months (closed 06 December 2012)
Role	Builder
Country of Residence	England
Correspondence Address	14 Burniston Road Hull East Yorkshire HU5 4JY

Secretary Name	Gillian Smith
Nationality	British
Status	Closed
Appointed	02 April 2003(1 day after company formation)
Appointment Duration	9 years, 8 months (closed 06 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Burniston Road Hull East Yorkshire HU5 4JY

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

50 at £1	Gillian Smith 50.00% Ordinary
50 at £1	Michael Rogerson Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,417
Current Liabilities	£10,124

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 September 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07 (1 page)
13 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2011	Statement of affairs with form 4.19 (5 pages)
13 December 2011	Appointment of a voluntary liquidator (2 pages)
13 December 2011	Appointment of a voluntary liquidator (2 pages)
13 December 2011	Statement of affairs with form 4.19 (5 pages)
17 November 2011	Registered office address changed from 14 Burniston Road Hull East Yorkshire HU5 4JY on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 14 Burniston Road Hull East Yorkshire HU5 4JY on 17 November 2011 (1 page)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (5 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (5 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Gillian Smith on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Gillian Smith on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Michael Rogerson Smith on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Gillian Smith on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Michael Rogerson Smith on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Michael Rogerson Smith on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 01/04/09; full list of members (4 pages)
19 May 2009	Return made up to 01/04/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 01/04/07; no change of members (7 pages)
6 June 2007	Return made up to 01/04/07; no change of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 01/04/06; full list of members (7 pages)
30 May 2006	Return made up to 01/04/06; full list of members (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 June 2005	Return made up to 01/04/05; full list of members (7 pages)
17 June 2005	Return made up to 01/04/05; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
7 May 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: appletree court, 2A vicarage lane, hessle east yorkshire HU13 9LQ (1 page)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2003	Registered office changed on 07/05/03 from: appletree court, 2A vicarage lane, hessle east yorkshire HU13 9LQ (1 page)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New secretary appointed;new director appointed (1 page)
2 April 2003	New secretary appointed;new director appointed (1 page)
2 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (13 pages)
1 April 2003	Incorporation (13 pages)

Westfield Building And Plastering Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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