W & G VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

00629315

Incorporation date

01/06/1959

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1983)

22/03/2011

Final Gazette dissolved via voluntary strike-off

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07/12/2010

First Gazette notice for voluntary strike-off

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24/11/2010

Application to strike the company off the register

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28/04/2010

Total exemption small company accounts made up to 2009-07-31

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08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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30/06/2009

Total exemption small company accounts made up to 2008-07-31

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03/04/2009

Return made up to 02/04/09; full list of members

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03/04/2009

Secretary's Change of Particulars / andrew benson / 19/12/2008 / HouseName/Number was: , now: 29; Street was: 28 titchfield road, now: ashfield close; Area was: , now: penistone; Post Town was: oldham, now: sheffield; Region was: lancashire, now: south yorkshire; Post Code was: OL8 2DW, now: S36 6EY; Country was: , now: england

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03/04/2008

Return made up to 02/04/08; full list of members

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03/04/2008

Appointment Terminated Director james grundy

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03/04/2008

Secretary appointed mr andrew john benson

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03/04/2008

Appointment Terminated Secretary james grundy

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08/11/2007

Total exemption small company accounts made up to 2007-07-31

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10/04/2007

Return made up to 02/04/07; full list of members

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28/02/2007

Accounts made up to 2006-07-31

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05/07/2006

Registered office changed on 05/07/06 from: olympia works, lees hall road, thornhill lees, dewsbury, west yorkshire, WF12 0RP.

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24/04/2006

Return made up to 02/04/06; full list of members

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04/10/2005

Accounts made up to 2005-07-31

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13/04/2005

Return made up to 02/04/05; full list of members

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10/02/2005

Accounts made up to 2004-07-31

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04/05/2004

Return made up to 02/04/04; full list of members

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03/02/2004

Accounts for a small company made up to 2003-07-31

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05/04/2003

Return made up to 02/04/03; full list of members

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05/04/2003

Director's particulars changed

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14/02/2003

Accounts for a small company made up to 2002-07-31

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27/11/2002

Auditor's resignation

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20/09/2002

Certificate of change of name

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25/06/2002

Auditor's resignation

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19/04/2002

Return made up to 02/04/02; full list of members

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19/04/2002

Director resigned

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12/02/2002

Accounts for a small company made up to 2001-07-31

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19/04/2001

Return made up to 02/04/01; full list of members

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19/04/2001

Director's particulars changed

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04/04/2001

Accounts for a small company made up to 2000-07-31

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11/07/2000

Secretary resigned

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11/07/2000

New secretary appointed

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22/04/2000

Return made up to 02/04/00; full list of members

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14/12/1999

New director appointed

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22/11/1999

Accounts for a small company made up to 1999-07-31

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19/04/1999

Return made up to 02/04/99; no change of members

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15/12/1998

Accounts for a small company made up to 1998-07-31

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21/07/1998

Return made up to 02/04/98; no change of members

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28/10/1997

Accounts for a small company made up to 1997-07-31

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21/04/1997

Return made up to 02/04/97; full list of members

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19/12/1996

Accounts for a small company made up to 1996-07-31

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27/03/1996

Return made up to 02/04/96; no change of members

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29/01/1996

Full accounts made up to 1995-07-31

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25/05/1995

Return made up to 02/04/95; no change of members

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24/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

Accounts for a small company made up to 1993-07-31

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03/05/1994

Director resigned

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03/05/1994

Return made up to 02/04/94; full list of members

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29/07/1993

Director resigned

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29/07/1993

Secretary resigned;new secretary appointed

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01/07/1993

Registered office changed on 01/07/93 from: ladywell works, new century st, off etruria road, hanley, stoke on trent, staffordshire. ST1 5QH.

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02/06/1993

Accounts for a small company made up to 1992-07-31

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02/06/1993

Return made up to 02/04/93; no change of members

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02/06/1993

Director's particulars changed

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17/09/1992

Particulars of mortgage/charge

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01/07/1992

Accounts for a small company made up to 1991-07-31

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01/06/1992

Return made up to 02/04/92; no change of members

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01/06/1992

Director's particulars changed

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26/05/1992

Registered office changed on 26/05/92 from: unit 3 parkhall industrial est, parkhall road, longton, stoke on trent. ST3 5AU.

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21/05/1991

Director resigned;new director appointed

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08/05/1991

Return made up to 02/04/91; full list of members

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18/04/1991

Accounts for a small company made up to 1990-07-31

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05/04/1990

Accounts for a small company made up to 1989-12-31

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05/04/1990

Return made up to 02/04/90; full list of members

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22/03/1990

Declaration of assistance for shares acquisition

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05/03/1990

Registered office changed on 05/03/90 from: olympia works lees hall rd thronhill dewsbury WF12 0RP

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20/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1990

Particulars of mortgage/charge

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24/01/1990

Resolutions

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24/01/1990

Accounting reference date shortened from 31/12 to 31/07

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23/01/1990

Particulars of mortgage/charge

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06/06/1989

Accounts for a small company made up to 1988-12-31

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06/06/1989

Return made up to 26/05/89; full list of members

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18/05/1988

Accounts for a small company made up to 1987-12-31

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18/05/1988

Return made up to 06/05/88; full list of members

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28/04/1987

Accounts for a small company made up to 1986-12-31

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28/04/1987

Return made up to 27/04/87; full list of members

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22/07/1986

Return made up to 05/05/86; full list of members

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12/05/1986

Accounts for a small company made up to 1985-12-31

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25/04/1985

Accounts made up to 1984-12-31

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26/05/1984

Accounts made up to 1983-12-31

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25/04/1983

Accounts made up to 1982-12-31

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Waters, John James	Secretary	19/07/1993 - 19/05/2000	5
Benson, Andrew John	Secretary	20/09/2007 - Present	1
Grundy, James	Secretary	19/05/2000 - 20/09/2007	-
Speight, Alan	Director	01/12/1999 - 09/07/2001	4

Persons with Significant Control

No PSC data available.

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Description

About W & G VENTURES LIMITED

W & G VENTURES LIMITED is an(a) Dissolved company incorporated on 01/06/1959 with the registered office located at Unit 1, Mallard Industrial Park, Horbury, West Yorkshirewf4 5qh. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W & G VENTURES LIMITED?

W & G VENTURES LIMITED is currently Dissolved. It was registered on 01/06/1959 and dissolved on 22/03/2011.

Where is W & G VENTURES LIMITED located?

W & G VENTURES LIMITED is registered at Unit 1, Mallard Industrial Park, Horbury, West Yorkshirewf4 5qh.

What does W & G VENTURES LIMITED do?

W & G VENTURES LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for W & G VENTURES LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.