THE WAREHOUSE DEVELOPMENT COMPANY LTD

Key Data

Status

Dissolved

Company No.

02998729

Incorporation date

05/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1994)

10/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (14 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-12-06

View PDF (14 pages)

24/01/2011

Registered office address changed from The Thatched House Sparsholt Winchester Hampshire SO21 2NJ on 2011-01-25

View PDF (2 pages)

05/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-06

View PDF (13 pages)

16/08/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

08/04/2009

Return made up to 06/12/08; full list of members

View PDF (6 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

14/12/2008

Accounts made up to 2007-10-31

View PDF (7 pages)

14/12/2008

Registered office changed on 15/12/2008 from sterling house, 27 hatchlands road, redhill surrey RH1 6RW

View PDF (1 pages)

05/03/2008

Return made up to 06/12/07; no change of members

View PDF (7 pages)

18/10/2007

Return made up to 06/12/06; no change of members

View PDF (7 pages)

10/09/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: 2ND floor 7/11 woodcote road wallington surrey SM6 0LH

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-10-31

View PDF (7 pages)

19/02/2006

Return made up to 06/12/05; full list of members

View PDF (2 pages)

19/02/2006

Location of register of members

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: c/o simon ling & co 7/11 woodcote road wallington surrey SM6 0LH

View PDF (1 pages)

01/06/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

10/02/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

19/02/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

09/07/2003

Accounts made up to 2002-10-31

View PDF (7 pages)

07/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts made up to 2001-10-31

View PDF (6 pages)

20/01/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts made up to 2000-10-31

View PDF (6 pages)

01/02/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

24/05/2000

Accounts made up to 1999-10-31

View PDF (6 pages)

24/05/2000

Resolutions

View PDF (1 pages)

07/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

24/06/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

22/02/1999

Certificate of change of name

View PDF (2 pages)

21/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Registered office changed on 24/11/98 from: staple house staple gardens winchester hampshire SO23 9EJ

View PDF (1 pages)

23/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

19/01/1998

Return made up to 06/12/97; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

11/02/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

11/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

17/01/1996

Registered office changed on 18/01/96 from: 7 st peter street winchester SO23 8BW

View PDF (1 pages)

01/01/1996

Return made up to 06/12/95; full list of members

View PDF (6 pages)

17/10/1995

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

15/02/1995

Particulars of mortgage/charge

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04/01/1995

New secretary appointed;new director appointed

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04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

Secretary resigned;director resigned

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04/01/1995

Registered office changed on 05/01/95 from: 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

05/12/1994

Incorporation

View PDF (0 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
JPCORS LIMITED	Nominee Secretary	05/12/1994 - 19/12/1994	5391
Fox, Jeremy Christopher	Director	18/12/1994 - Present	5
JPCORD LIMITED	Nominee Director	05/12/1994 - 19/12/1994	5355
Mitchell, Charles Aubrey	Secretary	18/12/1994 - 12/07/1998	-
Fox, Amanda Joy	Secretary	03/12/1998 - 05/12/2000	2

Persons with Significant Control

No PSC data available.

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Description

About THE WAREHOUSE DEVELOPMENT COMPANY LTD

THE WAREHOUSE DEVELOPMENT COMPANY LTD is an(a) Dissolved company incorporated on 05/12/1994 with the registered office located at Matson, Baring Road, Winchester, Hampshire SO23 0JN. 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 THE WAREHOUSE DEVELOPMENT COMPANY LTD?

THE WAREHOUSE DEVELOPMENT COMPANY LTD is currently Dissolved. It was registered on 05/12/1994 and dissolved on 10/06/2013.

Where is THE WAREHOUSE DEVELOPMENT COMPANY LTD located?

THE WAREHOUSE DEVELOPMENT COMPANY LTD is registered at Matson, Baring Road, Winchester, Hampshire SO23 0JN.

What does THE WAREHOUSE DEVELOPMENT COMPANY LTD do?

THE WAREHOUSE DEVELOPMENT COMPANY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE WAREHOUSE DEVELOPMENT COMPANY LTD?

The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.