W. PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

00360487

Incorporation date

10/04/1940

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/06/1986)

22/02/2011

Final Gazette dissolved via voluntary strike-off

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09/11/2010

First Gazette notice for voluntary strike-off

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27/10/2010

Application to strike the company off the register

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12/08/2009

Return made up to 20/07/09; full list of members

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30/06/2009

Total exemption full accounts made up to 2008-12-31

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15/08/2008

Return made up to 20/07/08; full list of members

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15/07/2008

Memorandum and Articles of Association

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15/07/2008

Resolutions

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05/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

26/07/2007

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

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26/07/2007

Director's particulars changed

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25/06/2007

Total exemption full accounts made up to 2006-12-31

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04/08/2006

Return made up to 20/07/06; full list of members

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21/07/2006

Total exemption full accounts made up to 2005-12-31

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30/08/2005

Return made up to 20/07/05; full list of members

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11/07/2005

Total exemption full accounts made up to 2004-12-31

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16/05/2005

Director's particulars changed

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24/08/2004

Return made up to 20/07/04; no change of members

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24/08/2004

Director's particulars changed

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15/06/2004

Full accounts made up to 2003-12-31

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24/09/2003

Resolutions

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06/08/2003

Full accounts made up to 2002-12-31

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29/07/2003

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

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30/01/2003

Director's particulars changed

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10/08/2002

Full accounts made up to 2001-12-31

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07/08/2002

Return made up to 20/07/02; full list of members

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07/08/2001

Return made up to 20/07/01; full list of members

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25/06/2001

Full group accounts made up to 2000-12-31

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08/08/2000

Return made up to 20/07/00; full list of members

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21/06/2000

Full group accounts made up to 1999-12-31

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17/05/2000

Director resigned

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07/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

07/03/2000

Resolutions

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15/02/2000

New director appointed

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15/02/2000

Director resigned

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26/01/2000

New director appointed

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26/01/2000

Director resigned

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26/01/2000

Director resigned

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26/01/2000

Secretary's particulars changed;director's particulars changed

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10/08/1999

Return made up to 20/07/99; full list of members

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25/05/1999

Full group accounts made up to 1998-12-31

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05/11/1998

Certificate of reduction of issued capital

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05/11/1998

Reduction of iss capital and minute (oc)

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14/10/1998

Full group accounts made up to 1997-12-31

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13/10/1998

Resolutions

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09/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

12/08/1998

Return made up to 20/07/98; no change of members

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21/08/1997

Full group accounts made up to 1996-12-31

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21/08/1997

Return made up to 20/07/97; change of members

View PDF (8 pages)

21/08/1996

Full group accounts made up to 1995-12-31

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21/08/1996

Return made up to 20/07/96; full list of members

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21/08/1996

Director's particulars changed

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22/08/1995

Return made up to 20/07/95; no change of members

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11/08/1995

Full group accounts made up to 1994-12-31

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11/08/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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12/08/1994

Full group accounts made up to 1993-12-31

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12/08/1994

Return made up to 20/07/94; no change of members

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12/08/1994

Director's particulars changed

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02/02/1994

New director appointed

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02/02/1994

New director appointed

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02/02/1994

New director appointed

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02/02/1994

New director appointed

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16/08/1993

Full group accounts made up to 1992-12-31

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16/08/1993

Return made up to 20/07/93; full list of members

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16/08/1993

Director's particulars changed

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25/08/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 20/07/92; full list of members

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25/08/1992

Registered office changed on 25/08/92

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25/08/1992

Director's particulars changed

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06/08/1992

Memorandum and Articles of Association

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06/08/1992

Resolutions

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13/08/1991

Full group accounts made up to 1990-12-31

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13/08/1991

Return made up to 20/07/91; change of members

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26/07/1991

Director resigned

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15/01/1991

New director appointed

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09/08/1990

Full group accounts made up to 1989-12-31

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09/08/1990

Return made up to 20/07/90; full list of members

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03/08/1990

Memorandum and Articles of Association

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03/08/1990

Resolutions

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20/09/1989

Statement of affairs

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14/09/1989

Wd 08/09/89 ad 04/09/89--------- £ si 1510679@1=1510679 £ ic 101000/1611679

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14/09/1989

Wd 08/09/89 ad 04/09/89--------- £ si 100000@1=100000 £ ic 1000/101000

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11/09/1989

Nc inc already adjusted

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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04/09/1989

Memorandum and Articles of Association

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31/08/1989

New director appointed

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31/08/1989

Director resigned;new director appointed

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31/08/1989

Secretary resigned;new secretary appointed

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31/08/1989

Declaration of assistance for shares acquisition

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31/08/1989

Resolutions

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31/08/1989

Resolutions

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30/08/1989

Particulars of mortgage/charge

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25/08/1989

Accounts made up to 1988-12-31

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25/08/1989

Return made up to 01/08/89; no change of members

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30/06/1988

Accounts made up to 1987-12-31

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20/06/1988

Return made up to 19/05/88; no change of members

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05/11/1987

Accounts made up to 1986-12-31

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05/11/1987

Resolutions

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24/09/1987

Return made up to 11/08/87; full list of members

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19/11/1986

Return made up to 22/07/86; full list of members

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14/08/1986

Full accounts made up to 1985-12-31

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05/06/1986

New director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Jennings, Brian Charles	Director	01/01/1994 - 01/01/2000	1
Charlton, Stephanie Judith	Director	01/01/2000 - 05/05/2000	-
Whitaker, Carol Elizabeth	Director	01/01/1994 - Present	1
Whitaker, Simon Charles	Director	01/01/2000 - Present	6
Whitaker, Susan Joy	Director	01/01/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About W. PROPERTY LIMITED

W. PROPERTY LIMITED is an(a) Dissolved company incorporated on 10/04/1940 with the registered office located at Denholme Gate,, Bradford,, West Yorks BD13 4EW. 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. PROPERTY LIMITED?

W. PROPERTY LIMITED is currently Dissolved. It was registered on 10/04/1940 and dissolved on 22/02/2011.

Where is W. PROPERTY LIMITED located?

W. PROPERTY LIMITED is registered at Denholme Gate,, Bradford,, West Yorks BD13 4EW.

What does W. PROPERTY LIMITED do?

W. PROPERTY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for W. PROPERTY LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via voluntary strike-off.