| Company Name | WCN Construction & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06458347 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Cann |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Property Developer & Consultan |
| Correspondence Address | 2 Southlands Close Badsworth Pontefract West Yorkshire WF9 1AU |
| Director Name | Mrs Caroline Cann |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 July 2009) |
| Role | Manager/Accounts |
| Correspondence Address | 2 Southlands Close Badsworth Wesy Yorkshire WF9 1AU |
| Secretary Name | Mrs Caroline Cann |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 April 2009) |
| Role | Manager/Accounts |
| Correspondence Address | 2 Southlands Close Badsworth Wesy Yorkshire WF9 1AU |
| Secretary Name | Mrs Caroline Cann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 April 2009) |
| Role | Manager/Accounts |
| Correspondence Address | 2 Southlands Close Badsworth Wesy Yorkshire WF9 1AU |
| Director Name | Mr William Cann |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(1 year, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 2 Southlands Close Badsworth Pontefract West Yorkshire WF9 1AU |
| Secretary Name | Mr William Cann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(1 year, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 2 Southlands Close Badsworth Pontefract West Yorkshire WF9 1AU |
Location
| Registered Address | Arabesque House, Monks Cross Drive, Huntington York North Yorkshire YO32 9GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £625 |
| Cash | £21,704 |
| Current Liabilities | £33,689 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2009 | Termination of appointment of William Cann as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of William Cann as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of William Cann as a director (1 page) |
| 2 November 2009 | Termination of appointment of William Cann as a director (1 page) |
| 24 July 2009 | Appointment terminated secretary caroline cann (1 page) |
| 24 July 2009 | Secretary appointed mr william cann (1 page) |
| 24 July 2009 | Director appointed mr william cann (1 page) |
| 24 July 2009 | Director appointed mr william cann (1 page) |
| 24 July 2009 | Secretary appointed mr william cann (1 page) |
| 24 July 2009 | Appointment Terminated Secretary caroline cann (1 page) |
| 24 July 2009 | Appointment Terminated Director caroline cann (1 page) |
| 24 July 2009 | Appointment terminated director caroline cann (1 page) |
| 1 May 2009 | Appointment terminated secretary caroline cann (1 page) |
| 1 May 2009 | Appointment Terminated Secretary caroline cann (1 page) |
| 13 April 2009 | Appointment Terminated Director william cann (1 page) |
| 13 April 2009 | Appointment terminated director william cann (1 page) |
| 8 April 2009 | Director appointed mrs caroline cann (1 page) |
| 8 April 2009 | Director appointed mrs caroline cann (1 page) |
| 8 April 2009 | Secretary appointed mrs caroline cann (1 page) |
| 8 April 2009 | Secretary appointed mrs caroline cann (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (5 pages) |
| 20 December 2007 | Incorporation (16 pages) |
| 20 December 2007 | Incorporation (16 pages) |