WACE WILTSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

03462490

Incorporation date

06/11/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

04/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

04/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

26/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

16/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

18/11/2007

Registered office changed on 19/11/07 from: st marks house shepherdess walk london N1 7LH

View PDF (1 pages)

13/11/2007

Declaration of solvency

View PDF (3 pages)

13/11/2007

Miscellaneous

View PDF (1 pages)

13/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (1 pages)

29/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

23/11/2005

Director's particulars changed

View PDF (0 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/05/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/04/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

19/12/1999

Auditor's resignation

View PDF (1 pages)

18/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

03/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

12/05/1998

Registered office changed on 13/05/98 from: wace house shepherdess walk london N1 7LH

View PDF (1 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (15 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

13/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (6 pages)

13/01/1998

New director appointed

View PDF (6 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

12/01/1998

Certificate of change of name

View PDF (2 pages)

06/11/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WACE WILTSHIRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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

Person	Title	Period	Connections
Mcgrath, Brian	Director	14/04/2002 - 26/02/2005	27
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	06/11/1997 - 11/01/1998	583
Richards, Martin Edgar	Director	06/11/1997 - 11/01/1998	1218
Stonebridge, Paul William	Director	19/08/1999 - 11/04/2002	22
Harrison, Sheila	Director	11/01/1998 - 09/06/1999	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WACE WILTSHIRE LIMITED

WACE WILTSHIRE LIMITED is an(a) Dissolved company incorporated on 06/11/1997 with the registered office located at 25 Moorgate, London, EC2R 6AY. 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 WACE WILTSHIRE LIMITED?

WACE WILTSHIRE LIMITED is currently Dissolved. It was registered on 06/11/1997 and dissolved on 04/07/2011.

Where is WACE WILTSHIRE LIMITED located?

WACE WILTSHIRE LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What is the latest filing for WACE WILTSHIRE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.