WHITEROCK CONSTRUCTION SERVICES LIMITED

WHITEROCK CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHITEROCK CONSTRUCTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05666360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEROCK CONSTRUCTION SERVICES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WHITEROCK CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    22 New Road
    KT10 9PG Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEROCK CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEVAPOINT LIMITEDJan 05, 2006Jan 05, 2006

    What are the latest accounts for WHITEROCK CONSTRUCTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for WHITEROCK CONSTRUCTION SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHITEROCK CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Director's details changed for Mr Anthony Joseph Farrell on Mar 31, 2012

    2 pagesCH01

    Director's details changed for Mr Anthony Joseph Farrell on Mar 31, 2012

    2 pagesCH01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 22 New Road Esher Surrey KT10 9PG United Kingdom* on Apr 17, 2012

    1 pagesAD01

    Registered office address changed from * Harecroft Raleigh Drive Esher Surrey KT10 9DE* on Apr 17, 2012

    1 pagesAD01

    Director's details changed for Mr Anthony Joseph Farrell on Mar 31, 2012

    2 pagesCH01

    Director's details changed for Mr Anthony Joseph Farrell on Mar 31, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Secretary's details changed for Margaret Cecelia Farrell on Mar 31, 2012

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Mr Anthony Joseph Farrell on Mar 31, 2010

    3 pagesCH01

    Secretary's details changed for Margaret Cecelia Farrell on Mar 31, 2010

    3 pagesCH03

    Registered office address changed from * Aniche 1 Chadworth Way Claygate Surrey KT10 9DB* on Apr 09, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of WHITEROCK CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Margaret Cecelia
    New Road
    KT10 9PG Esher
    22
    Surrey
    United Kingdom
    Secretary
    New Road
    KT10 9PG Esher
    22
    Surrey
    United Kingdom
    Irish94475650002
    FARRELL, Anthony Joseph
    New Road
    KT10 9PG Esher
    22
    Surrey
    United Kingdom
    Director
    New Road
    KT10 9PG Esher
    22
    Surrey
    United Kingdom
    EnglandBritish15568510008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0