WACHS LIMITED

Key Data

Status

Dissolved

Company No.

02728094

Incorporation date

01/07/1992

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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14/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

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27/03/2011

Full accounts made up to 2010-11-30

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18/11/2010

Registered office address changed from Unit 4 & 5 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 2010-11-19

View PDF (1 pages)

04/11/2010

Statement by Directors

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04/11/2010

Statement of capital on 2010-11-05

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04/11/2010

Solvency Statement dated 25/10/10

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04/11/2010

Resolutions

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28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

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28/07/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

28/07/2010

Register(s) moved to registered inspection location

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28/07/2010

Register inspection address has been changed

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27/07/2010

Director's details changed for Giles Hudson on 2009-10-01

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27/07/2010

Director's details changed for Edward Ufland on 2009-10-01

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27/07/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

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27/07/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

18/05/2010

Accounts for a small company made up to 2009-11-30

View PDF (16 pages)

02/12/2009

Previous accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

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22/10/2009

Termination of appointment of Gavin Udall as a director

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14/10/2009

Appointment of Philip Matthew Deakin as a director

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14/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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05/08/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

26/03/2009

Secretary appointed s & j registrars LIMITED

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16/03/2009

Director appointed giles hudson

View PDF (6 pages)

16/03/2009

Director appointed edward ufland

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16/03/2009

Director appointed gavin udall

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15/03/2009

Appointment Terminated Secretary paul burden

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15/03/2009

Appointment Terminated Director edward wachs

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15/03/2009

Appointment Terminated Director rodger soeldner

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22/07/2008

Return made up to 05/07/08; no change of members

View PDF (7 pages)

22/07/2008

Accounts for a small company made up to 2007-12-31

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10/03/2008

Registered office changed on 11/03/2008 from 3 millbuck way springvale industrail estate sandbach cheshire CW11 3JA

View PDF (1 pages)

05/08/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

18/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/07/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

21/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

02/03/2006

Secretary resigned

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02/03/2006

New secretary appointed

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04/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

Secretary resigned

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06/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

11/07/2004

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

View PDF (7 pages)

10/03/2004

Accounts for a small company made up to 2003-12-31

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08/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

02/09/2002

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

View PDF (7 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

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27/05/2002

Registered office changed on 28/05/02 from: unit 9 goodall street macclesfield cheshire SK11 7BD

View PDF (1 pages)

14/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

15/11/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

06/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-12-31

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31/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

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29/06/2000

Director resigned

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07/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

05/09/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

05/09/1999

Director's particulars changed

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11/08/1999

Secretary resigned;director resigned

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09/08/1999

New secretary appointed;new director appointed

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01/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

10/08/1998

Return made up to 02/07/98; no change of members

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18/01/1998

Registered office changed on 19/01/98 from: unit 8 goodall street macclesfield cheshire SK11 7BD

View PDF (1 pages)

12/10/1997

Accounts for a small company made up to 1996-12-31

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13/07/1997

Return made up to 02/07/97; no change of members

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13/07/1997

Secretary's particulars changed;director's particulars changed

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31/10/1996

Accounts for a small company made up to 1995-12-31

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23/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

23/07/1996

Director's particulars changed

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10/06/1996

New director appointed

View PDF (2 pages)

22/11/1995

New director appointed

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22/11/1995

Director resigned

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08/10/1995

Accounts for a small company made up to 1994-12-31

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26/06/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Return made up to 02/07/94; no change of members

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27/02/1994

Accounts for a small company made up to 1993-12-31

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20/07/1993

Return made up to 02/07/93; full list of members

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19/04/1993

Particulars of contract relating to shares

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19/04/1993

Ad 30/10/92--------- £ si 998@1=998 £ ic 2/1000

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11/03/1993

Accounting reference date notified as 31/12

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09/09/1992

Memorandum and Articles of Association

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08/09/1992

Director resigned;new director appointed

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08/09/1992

Secretary resigned;new secretary appointed

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08/09/1992

Director resigned;new director appointed

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08/09/1992

Director resigned;new director appointed

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08/09/1992

Registered office changed on 09/09/92 from: 2 baches st london N1 6UB

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20/08/1992

Certificate of change of name

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01/07/1992

Incorporation

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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

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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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
S & J REGISTRARS LIMITED	Corporate Secretary	23/02/2009 - Present	91
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/1992 - 03/08/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/07/1992 - 03/08/1992	43699
Beckenham, Ian George	Director	03/08/1992 - 13/11/1995	12
Hudson, Giles Matthew	Director	23/02/2009 - Present	112

Persons with Significant Control

No PSC data available.

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Description

About WACHS LIMITED

WACHS LIMITED is an(a) Dissolved company incorporated on 01/07/1992 with the registered office located at 99 Gresham Street, Fifth Floor, London EC2V 7NG. 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 WACHS LIMITED?

WACHS LIMITED is currently Dissolved. It was registered on 01/07/1992 and dissolved on 27/02/2012.

Where is WACHS LIMITED located?

WACHS LIMITED is registered at 99 Gresham Street, Fifth Floor, London EC2V 7NG.

What does WACHS LIMITED do?

WACHS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WACHS LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.