NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

02840071

Incorporation date

27/07/1993

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1993)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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14/03/2011

Application to strike the company off the register

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30/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

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17/02/2010

Total exemption small company accounts made up to 2009-06-30

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18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2009

Return made up to 28/07/09; full list of members

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10/08/2009

Director's Change of Particulars / michael dwyer / 10/07/2009 / Area was: , now: burnside

View PDF (1 pages)

05/08/2009

Registered office changed on 06/08/2009 from mount street mills mount street bradford west yorkshire BD3 9RJ

View PDF (1 pages)

05/08/2009

Director's Change of Particulars / michael dwyer / 10/07/2009 / HouseName/Number was: , now: 30; Street was: 585 wairakei road, now: sir william pickering drive; Area was: christchurch, now: ; Post Town was: new zealand, now: christchurch; Post Code was: foreign, now: ; Country was: , now: new zealand

View PDF (1 pages)

25/09/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2008-06-30

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19/09/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

19/09/2007

Secretary's particulars changed

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18/08/2007

Total exemption small company accounts made up to 2007-06-30

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30/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

10/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

23/10/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

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30/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

09/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

21/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

24/09/2002

Director's particulars changed

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24/09/2002

Registered office changed on 25/09/02

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27/06/2002

Certificate of reduction of issued capital

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27/06/2002

Reduction of iss capital and minute (oc)

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26/06/2002

Resolutions

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

08/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a medium company made up to 2000-06-30

View PDF (13 pages)

01/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

19/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

07/08/1999

Accounts for a medium company made up to 1999-06-30

View PDF (13 pages)

12/07/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

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07/12/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

27/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

05/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Accounts for a medium company made up to 1997-06-30

View PDF (13 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

25/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

20/01/1997

Accounts for a medium company made up to 1996-06-30

View PDF (14 pages)

29/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

29/08/1996

Director's particulars changed

View PDF (0 pages)

24/09/1995

Accounts for a medium company made up to 1995-06-30

View PDF (14 pages)

13/09/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

27/06/1995

Registered office changed on 28/06/95 from: victoria house victoria road eccleshill bradford west yorkshire

View PDF (1 pages)

17/08/1994

Full accounts made up to 1994-06-30

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17/08/1994

New director appointed

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17/08/1994

Return made up to 28/07/94; full list of members

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17/08/1994

Director resigned

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19/03/1994

Accounting reference date notified as 30/06

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17/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1993

New director appointed

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05/10/1993

New director appointed

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15/09/1993

Ad 02/09/93--------- £ si 499998@1=499998 £ ic 2/500000

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15/09/1993

New director appointed

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15/09/1993

Memorandum and Articles of Association

View PDF (11 pages)

15/09/1993

Nc inc already adjusted 01/09/93

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15/09/1993

Resolutions

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06/09/1993

Secretary resigned;new secretary appointed

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06/09/1993

Director resigned;new director appointed

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05/09/1993

Registered office changed on 06/09/93 from: 2 baches street london N1 6UB

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25/08/1993

Certificate of change of name

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27/07/1993

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/07/1993 - 18/08/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/07/1993 - 18/08/1993	43699
Sugden, Graham Paul	Director	30/11/1997 - 18/04/1999	5
Townend, Michael	Secretary	20/12/2001 - Present	-
Rains, Stephen John	Director	30/11/1997 - 30/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED

NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 27/07/1993 with the registered office located at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB. 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 NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED?

NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 27/07/1993 and dissolved on 04/07/2011.

Where is NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED located?

NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED is registered at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB.

What does NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED do?

NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.