ALASDAIR WIGHTMAN AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

05063460

Incorporation date

03/03/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

03/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (18 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (18 pages)

21/09/2011

Statement of affairs with form 4.19

View PDF (6 pages)

11/09/2011

Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2011-09-12

View PDF (2 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

25/08/2011

Termination of appointment of Christina Marks as a director

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

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21/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Alasdair Wightman on 2010-03-04

View PDF (2 pages)

21/04/2010

Director's details changed for Christina Elizabeth Marks on 2010-03-04

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/05/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

30/04/2009

Director's change of particulars / christina marks / 04/03/2009

View PDF (1 pages)

30/04/2009

Director's change of particulars / alasdair wightman / 04/03/2009

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/06/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

22/06/2008

Director's change of particulars / alasdair wightman / 04/03/2004

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/09/2007

New director appointed

View PDF (2 pages)

29/09/2007

Ad 24/09/07--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

29/09/2007

S-div 24/09/07

View PDF (1 pages)

29/09/2007

Resolutions

View PDF (0 pages)

29/09/2007

Resolutions

View PDF (17 pages)

01/04/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/04/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

02/04/2006

Registered office changed on 03/04/06 from: 3 moorfield mills yeadon leeds LS19 7EA

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/04/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

11/03/2004

New secretary appointed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/03/2004 - 03/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/03/2004 - 03/03/2004	12820
Wightman, Charles John	Secretary	03/03/2004 - Present	-
Marks, Christina Elizabeth	Director	23/09/2007 - 29/06/2011	-
Wightman, Alasdair	Director	03/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALASDAIR WIGHTMAN AGENCY LIMITED

ALASDAIR WIGHTMAN AGENCY LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALASDAIR WIGHTMAN AGENCY LIMITED?

ALASDAIR WIGHTMAN AGENCY LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 03/06/2014.

Where is ALASDAIR WIGHTMAN AGENCY LIMITED located?

ALASDAIR WIGHTMAN AGENCY LIMITED is registered at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does ALASDAIR WIGHTMAN AGENCY LIMITED do?

ALASDAIR WIGHTMAN AGENCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALASDAIR WIGHTMAN AGENCY LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved following liquidation.