RESTORE (WANSDYKE) LTD

Key Data

Status

Dissolved

Company No.

03035562

Incorporation date

19/03/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1995)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

25/09/2012

Application to strike the company off the register

View PDF (3 pages)

01/07/2012

Appointment of Mr Adam Thomas Councell as a director on 2012-06-18

View PDF (3 pages)

27/06/2012

Termination of appointment of Harvey Jack Samson as a director on 2012-06-18

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

02/10/2011

Appointment of Mr Harvey Jack Samson as a director on 2011-09-26

View PDF (3 pages)

17/08/2011

Secretary's details changed for Sarah Lesley Waudby on 2011-08-18

View PDF (1 pages)

17/08/2011

Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on 2011-08-18

View PDF (1 pages)

19/07/2011

Resolutions

View PDF (2 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/06/2011

Termination of appointment of Edmund Marshall as a director

View PDF (2 pages)

05/06/2011

Appointment of Paul Smith as a director

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/08/2010

Secretary's details changed for Sarah Lesley Waudby on 2010-06-30

View PDF (3 pages)

20/07/2010

Certificate of change of name

View PDF (2 pages)

20/07/2010

Change of name notice

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

15/01/2010

Appointment of Sarah Lesley Waudby as a secretary

View PDF (3 pages)

15/01/2010

Termination of appointment of Laurence Ford as a secretary

View PDF (2 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/08/2009

Appointment Terminated Director michael vincent

View PDF (1 pages)

17/08/2009

Appointment Terminated Director kevin mahoney

View PDF (1 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/07/2009

Director appointed charles antony lawrence skinner

View PDF (3 pages)

30/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

16/02/2009

Resolutions

View PDF (15 pages)

20/08/2008

Appointment Terminated Secretary graham bramhall

View PDF (1 pages)

20/08/2008

Secretary appointed laurence tony ford

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

02/03/2008

Director appointed neil drummond clark

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

24/04/2006

Location of debenture register

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: the databank unit 2 redhill distribution centre salbrook road redhill surrey RH1 5DY

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: 22 melton street london NW1 2BW

View PDF (2 pages)

05/06/2005

Registered office changed on 06/06/05 from: lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (16 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/05/2005

Auditor's resignation

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/05/2005

Registered office changed on 19/05/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

22/03/2005

Return made up to 20/03/05; full list of members

View PDF (5 pages)

25/04/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

25/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Registered office changed on 22/04/04 from: the databank unit 2 redhill distribution centre, salbrook road redhill surrey RH1 5DY

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/03/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

25/03/2003

Location of register of members address changed

View PDF (0 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

24/02/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/04/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/03/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

22/08/1999

Location of register of members

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/07/1999

Registered office changed on 05/07/99 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF

View PDF (1 pages)

13/05/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

02/02/1998

Ad 31/12/97--------- £ si 104998@1=104998 £ ic 2/105000

View PDF (2 pages)

02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

£ nc 1000/120000 31/12/97

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/09/1997

Director resigned

View PDF (1 pages)

13/07/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

11/05/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

26/01/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

27/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

27/04/1996

Director's particulars changed

View PDF (0 pages)

21/09/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

26/06/1995

Registered office changed on 27/06/95 from: sarnia house spindle way crawley west sussex RH10 1TG

View PDF (1 pages)

21/03/1995

Secretary resigned

View PDF (0 pages)

19/03/1995

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RESTORE (WANSDYKE) LTD

RESTORE (WANSDYKE) LTD is an(a) Dissolved company incorporated on 19/03/1995 with the registered office located at Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY. There are currently 5 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 RESTORE (WANSDYKE) LTD?

RESTORE (WANSDYKE) LTD is currently Dissolved. It was registered on 19/03/1995 and dissolved on 21/01/2013.

Where is RESTORE (WANSDYKE) LTD located?

RESTORE (WANSDYKE) LTD is registered at Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY.

What does RESTORE (WANSDYKE) LTD do?

RESTORE (WANSDYKE) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RESTORE (WANSDYKE) LTD?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.