RON WHEAL ASSOCIATES LIMITED

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RON WHEAL ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

03814401

Incorporation date

26/07/1999

Size

Full

Contacts

Registered address

Registered address

8 Bedford Park, Croydon, Surrey CR0 2APCopy
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Latest events (Record since 26/07/1999)
dot icon08/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon23/11/2009
First Gazette notice for compulsory strike-off
dot icon20/05/2009
Appointment Terminate, Director And Secretary Terrance Auld Logged Form
dot icon18/05/2009
Appointment Terminated Director paul chidlow
dot icon14/01/2009
Full accounts made up to 2008-03-31
dot icon14/01/2009
Full accounts made up to 2007-03-31
dot icon10/11/2008
Director appointed john timothy roberts
dot icon10/11/2008
Director appointed timothy gerald oliver
dot icon06/10/2008
Return made up to 24/08/08; full list of members
dot icon20/08/2007
Return made up to 27/07/07; full list of members
dot icon20/08/2007
Location of debenture register
dot icon20/08/2007
Location of register of members
dot icon20/08/2007
Registered office changed on 21/08/07 from: 8 bedford park, croydon, surrey CR0 2AP
dot icon29/07/2007
New secretary appointed
dot icon25/06/2007
Director resigned
dot icon25/06/2007
Secretary resigned
dot icon25/06/2007
Director resigned
dot icon12/03/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon16/01/2007
Registered office changed on 17/01/07 from: old exchange house, marford road, wheathampstead, st. Albans, hertfordshire AL4 8AY
dot icon12/09/2006
Return made up to 27/07/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/07/2005
Return made up to 27/07/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/08/2004
Return made up to 27/07/04; full list of members
dot icon11/08/2004
Secretary's particulars changed;director's particulars changed
dot icon30/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/08/2003
Return made up to 27/07/03; full list of members
dot icon03/08/2003
Location of register of members address changed
dot icon23/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/08/2002
Return made up to 27/07/02; full list of members
dot icon16/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/12/2001
Registered office changed on 04/12/01 from: brb house, 180 high street, egham, surrey TW20 9DN
dot icon01/08/2001
Return made up to 27/07/01; full list of members
dot icon23/05/2001
New director appointed
dot icon04/04/2001
Accounts for a small company made up to 2000-12-31
dot icon13/11/2000
New director appointed
dot icon09/11/2000
Ad 23/10/00--------- £ si 198@1=198 £ ic 2/200
dot icon22/08/2000
Return made up to 27/07/00; full list of members
dot icon22/08/2000
Location of register of members
dot icon17/07/2000
Accounts made up to 1999-12-31
dot icon28/06/2000
Accounting reference date shortened from 31/07/00 to 31/12/99
dot icon05/08/1999
New director appointed
dot icon05/08/1999
New secretary appointed
dot icon05/08/1999
New director appointed
dot icon04/08/1999
Secretary resigned
dot icon04/08/1999
Director resigned
dot icon04/08/1999
Registered office changed on 05/08/99 from: 73/75 princess street, manchester, lancashire M2 4EG
dot icon26/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
26/07/1999 - 26/07/1999
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
26/07/1999 - 26/07/1999
2726
Phillips, David Bromet
Director
26/07/1999 - 30/05/2007
3
Roberts, John Timothy
Director
20/10/2008 - Present
18
Auld, Terrence
Director
30/09/2000 - 21/10/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RON WHEAL ASSOCIATES LIMITED

RON WHEAL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at 8 Bedford Park, Croydon, Surrey CR0 2AP. 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 RON WHEAL ASSOCIATES LIMITED?

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RON WHEAL ASSOCIATES LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 08/03/2010.

Where is RON WHEAL ASSOCIATES LIMITED located?

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RON WHEAL ASSOCIATES LIMITED is registered at 8 Bedford Park, Croydon, Surrey CR0 2AP.

What does RON WHEAL ASSOCIATES LIMITED do?

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RON WHEAL ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RON WHEAL ASSOCIATES LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.