W.G. STRIKE1 LIMITED

Key Data

Status

Dissolved

Company No.

01002898

Incorporation date

19/02/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

01/03/2017

Final Gazette dissolved following liquidation

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01/12/2016

Return of final meeting in a members' voluntary winding up

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04/12/2015

Registered office address changed from Chalfont House, Oxford Road Denham Uxbridge Middlesex UB9 4DX to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2015-12-04

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03/12/2015

Appointment of a voluntary liquidator

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03/12/2015

Resolutions

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03/12/2015

Declaration of solvency

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06/11/2015

Certificate of change of name

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06/11/2015

Change of name notice

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09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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16/08/2014

Accounts for a dormant company made up to 2014-01-31

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08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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16/05/2014

Termination of appointment of Alan Dix as a director

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09/04/2014

Appointment of Michael David Gant as a director

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08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

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14/06/2013

Accounts for a dormant company made up to 2013-01-31

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23/08/2012

Accounts for a dormant company made up to 2012-01-31

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06/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

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28/06/2012

Appointment of Caroline Geary as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a director

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14/02/2012

Appointment of Alan Nigel Dix as a director

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13/10/2011

Accounts for a dormant company made up to 2011-01-31

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28/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

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20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

28/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

10/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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09/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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09/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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04/08/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a dormant company made up to 2008-01-31

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01/08/2008

Return made up to 04/07/08; full list of members

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22/11/2007

Accounts for a dormant company made up to 2007-01-31

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11/07/2007

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

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11/07/2007

Registered office changed on 11/07/07 from: chalfont house oxford road denham UB9 4DX

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11/07/2007

Location of register of members

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11/07/2007

Location of debenture register

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19/02/2007

Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2006-01-31

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14/08/2006

Return made up to 04/07/06; full list of members

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05/12/2005

Accounts for a dormant company made up to 2005-01-31

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16/08/2005

Return made up to 04/07/05; full list of members

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16/08/2005

Location of register of members

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02/12/2004

Accounts for a dormant company made up to 2004-01-31

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29/07/2004

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

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30/12/2003

Director resigned

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30/12/2003

New director appointed

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03/12/2003

Accounts for a dormant company made up to 2003-01-31

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10/09/2003

Certificate of change of name

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22/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

04/06/2003

Certificate of change of name

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07/11/2002

Accounts for a dormant company made up to 2002-01-31

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21/07/2002

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

View PDF (7 pages)

04/04/2002

Director's particulars changed

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08/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire, HP3 9XX

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29/11/2001

Full accounts made up to 2001-01-31

View PDF (6 pages)

25/07/2001

Return made up to 04/07/01; full list of members

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18/04/2001

New director appointed

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13/04/2001

Director resigned

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30/11/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Resolutions

View PDF (10 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

13/07/1999

Return made up to 04/07/99; full list of members

View PDF (10 pages)

12/07/1999

Full accounts made up to 1999-01-31

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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03/12/1998

Full accounts made up to 1998-01-31

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15/09/1998

Certificate of change of name

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02/09/1998

Auditor's resignation

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21/08/1998

Director resigned

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21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 04/07/98; full list of members

View PDF (11 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

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20/05/1998

Director resigned

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28/11/1997

Full accounts made up to 1997-01-31

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23/07/1997

Return made up to 04/07/97; no change of members

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03/12/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

29/07/1996

Return made up to 04/07/96; full list of members

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31/05/1996

New director appointed

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12/05/1996

Director resigned

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07/03/1996

New director appointed

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25/10/1995

Full accounts made up to 1995-01-31

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06/09/1995

Director resigned

View PDF (4 pages)

25/07/1995

Return made up to 04/07/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Resolutions

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30/11/1994

Full accounts made up to 1994-01-31

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12/07/1994

Return made up to 04/07/94; no change of members

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25/05/1994

New director appointed

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29/11/1993

Full accounts made up to 1993-01-31

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28/07/1993

Return made up to 04/07/93; full list of members

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08/02/1993

Resolutions

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10/11/1992

Full accounts made up to 1992-01-31

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25/09/1992

Secretary resigned;new secretary appointed

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20/07/1992

Return made up to 04/07/92; no change of members

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23/09/1991

New director appointed

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06/09/1991

Full accounts made up to 1991-02-02

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15/07/1991

Return made up to 04/07/91; no change of members

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02/07/1991

Director resigned

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07/09/1990

Registered office changed on 07/09/90 from: zoffany house 74-78 wood lane end hemel hempstead hertfordshire , HP2 4RF

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07/09/1990

Full accounts made up to 1990-02-03

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17/08/1990

Return made up to 04/07/90; full list of members

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03/08/1990

Director resigned

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23/04/1990

Director resigned

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22/09/1989

Full accounts made up to 1989-01-28

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22/09/1989

Return made up to 30/06/89; no change of members

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18/05/1989

Registered office changed on 18/05/89 from: station road kings langley herts WD4 8LQ

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15/03/1989

Auditor's resignation

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24/08/1988

Accounts made up to 1988-01-30

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24/08/1988

Return made up to 27/06/88; no change of members

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25/11/1987

Accounts made up to 1987-05-01

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25/11/1987

Return made up to 17/09/87; full list of members

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24/10/1987

Accounting reference date shortened from 30/04 to 30/01

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09/02/1987

Annual return made up to 09/10/86

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06/02/1987

Full accounts made up to 1986-04-30

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14/10/1986

Resolutions

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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

31/01/2014

Last change occurred

31/01/2014

Accounts

Dormant

Last made up date

31/01/2014

Next account date

31/01/2015

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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
Wightman, Antony Charles	Director	30/06/1998 - 17/07/1998	20
Sach, John Duncan	Director	17/07/1998 - Present	44
Wilson, Julian Bernard	Secretary	02/10/2000 - 31/01/2012	28
Hill, Robert Duckworth	Director	01/05/1996 - 11/05/1998	5
Gant, Michael David	Director	20/03/2014 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About W.G. STRIKE1 LIMITED

W.G. STRIKE1 LIMITED is an(a) Dissolved company incorporated on 19/02/1971 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. 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 W.G. STRIKE1 LIMITED?

W.G. STRIKE1 LIMITED is currently Dissolved. It was registered on 19/02/1971 and dissolved on 01/03/2017.

Where is W.G. STRIKE1 LIMITED located?

W.G. STRIKE1 LIMITED is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does W.G. STRIKE1 LIMITED do?

W.G. STRIKE1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W.G. STRIKE1 LIMITED?

The latest filing was on 01/03/2017: Final Gazette dissolved following liquidation.