BEVERLEY WEDGWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04525724

Incorporation date

03/09/2002

Size

Dormant

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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06/03/2014

Application to strike the company off the register

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

13/09/2012

Registered office address changed from C/O C/O Howsons Howsons 20 Moorland Road Burslem Stoke-on-Trent ST6 1DW United Kingdom on 2012-09-14

View PDF (1 pages)

12/09/2012

Registered office address changed from C/O a Wood & Co 20 Moorland Road Burslem Stoke on Trent ST6 1DW on 2012-09-13

View PDF (1 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for David John Shenton on 2010-09-03

View PDF (2 pages)

07/09/2010

Director's details changed for Maria Shenton on 2010-09-03

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14/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

14/09/2009

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

View PDF (4 pages)

08/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

24/11/2008

Return made up to 04/09/08; full list of members

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12/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

15/10/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

26/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

18/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

12/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

11/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/09/2004

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

View PDF (7 pages)

30/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

13/09/2003

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

View PDF (7 pages)

16/02/2003

Memorandum and Articles of Association

View PDF (21 pages)

28/11/2002

Ad 11/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2002

Registered office changed on 01/10/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

30/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Shenton, Maria	Director	22/09/2002 - Present	1
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	03/09/2002 - 22/09/2002	4893
Key Legal Services (Nominees) Limited	Nominee Director	03/09/2002 - 22/09/2002	4782
Shenton, Maria	Secretary	22/09/2002 - Present	-
Shenton, David John	Director	22/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEVERLEY WEDGWOOD LIMITED

BEVERLEY WEDGWOOD LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at C/O HOWSONS, 20 Moorland Road, Burslem, Stoke On Trent, Staffordshire ST6 1DW. There are currently 3 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 BEVERLEY WEDGWOOD LIMITED?

BEVERLEY WEDGWOOD LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 30/06/2014.

Where is BEVERLEY WEDGWOOD LIMITED located?

BEVERLEY WEDGWOOD LIMITED is registered at C/O HOWSONS, 20 Moorland Road, Burslem, Stoke On Trent, Staffordshire ST6 1DW.

What does BEVERLEY WEDGWOOD LIMITED do?

BEVERLEY WEDGWOOD LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for BEVERLEY WEDGWOOD LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.