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WABR1234 LTD

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WABR1234 LTD

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Key Data

Status

Dissolved

Company No.

03837180

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

45 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, Essex SS2 5RZCopy
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Latest events (Record since 06/09/1999)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (8 pages)
dot icon11/11/2013
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2013
Change of name notice
View PDF (2 pages)
dot icon01/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon23/06/2013
Sub-division of shares on 2013-04-01
View PDF (5 pages)
dot icon23/06/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon23/06/2013
Resolutions
View PDF (2 pages)
dot icon10/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon06/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (8 pages)
dot icon16/08/2011
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (8 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon12/09/2010
Director's details changed for Richard Mark Sheridan on 2010-09-07
View PDF (2 pages)
dot icon12/09/2010
Director's details changed for Nicholas Eric Douse on 2010-09-07
View PDF (2 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon09/09/2009
Return made up to 07/09/09; full list of members
View PDF (9 pages)
dot icon19/07/2009
Director's change of particulars / nicholas douse / 14/05/2009
View PDF (1 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/09/2008
Return made up to 07/09/08; full list of members
View PDF (10 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon16/09/2007
Return made up to 07/09/07; no change of members
View PDF (8 pages)
dot icon20/08/2007
S-div 30/11/06
View PDF (1 pages)
dot icon20/08/2007
Resolutions
View PDF (0 pages)
dot icon20/08/2007
Resolutions
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/11/2006
Return made up to 07/09/06; full list of members
View PDF (12 pages)
dot icon09/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/09/2005
Return made up to 07/09/05; full list of members
View PDF (12 pages)
dot icon24/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon02/11/2004
Return made up to 07/09/04; full list of members
View PDF (12 pages)
dot icon08/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/03/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/02/2004
-
View PDF (6 pages)
dot icon09/10/2003
Return made up to 07/09/03; full list of members
View PDF (12 pages)
dot icon18/02/2003
-
View PDF (6 pages)
dot icon22/10/2002
Return made up to 07/09/02; no change of members
View PDF (8 pages)
dot icon15/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2002
-
View PDF (7 pages)
dot icon02/10/2001
Return made up to 07/09/01; no change of members
View PDF (7 pages)
dot icon13/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
Director resigned
View PDF (1 pages)
dot icon01/02/2001
-
View PDF (7 pages)
dot icon16/01/2001
Registered office changed on 17/01/01 from: 16 caxton way watford hertfordshire WD1 8UA
View PDF (2 pages)
dot icon10/12/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/11/2000
Return made up to 07/09/00; full list of members
View PDF (8 pages)
dot icon29/05/2000
New director appointed
View PDF (2 pages)
dot icon29/05/2000
New director appointed
View PDF (2 pages)
dot icon10/04/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/12/1999
Registered office changed on 22/12/99 from: bradley court park place cardiff south glamorgan CF10 3DP
View PDF (1 pages)
dot icon19/12/1999
Particulars of mortgage/charge
View PDF (12 pages)
dot icon16/12/1999
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon12/12/1999
Certificate of change of name
View PDF (3 pages)
dot icon07/12/1999
Ad 02/12/99--------- £ si [email protected]=22991 £ si [email protected]=16551 £ ic 2/39544
View PDF (4 pages)
dot icon07/12/1999
Nc inc already adjusted 02/12/99
View PDF (2 pages)
dot icon07/12/1999
S-div 02/12/99
View PDF (1 pages)
dot icon07/12/1999
Resolutions
View PDF (0 pages)
dot icon07/12/1999
Resolutions
View PDF (0 pages)
dot icon07/12/1999
Resolutions
View PDF (0 pages)
dot icon07/12/1999
Resolutions
View PDF (23 pages)
dot icon04/11/1999
Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon04/11/1999
Director resigned
View PDF (1 pages)
dot icon04/11/1999
Secretary resigned
View PDF (1 pages)
dot icon04/11/1999
New director appointed
View PDF (2 pages)
dot icon04/11/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/09/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/09/1999 - 28/10/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/09/1999 - 28/10/1999
43699
Mcsweeney, James Joseph John
Director
28/10/1999 - Present
15
Gibson, Martin George Selwyn
Director
29/10/1999 - Present
39
Douse, Nicholas Eric
Director
07/02/2001 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About WABR1234 LTD

WABR1234 LTD is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 45 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, Essex SS2 5RZ. There are currently 5 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 WABR1234 LTD?

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WABR1234 LTD is currently Dissolved. It was registered on 06/09/1999 and dissolved on 04/05/2015.

Where is WABR1234 LTD located?

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WABR1234 LTD is registered at 45 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, Essex SS2 5RZ.

What does WABR1234 LTD do?

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WABR1234 LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WABR1234 LTD?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.