WADDINGHAM TECHNICAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02965542

Incorporation date

06/09/1994

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/09/1994)

12/05/2014

Final Gazette dissolved following liquidation

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12/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-06-12

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15/08/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (8 pages)

15/08/2012

Resolutions

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15/08/2012

Appointment of a voluntary liquidator

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01/12/2011

Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster DN1 1HL on 2011-12-02

View PDF (2 pages)

22/06/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

21/06/2011

Statement of affairs with form 4.19

View PDF (5 pages)

21/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2011

Registered office address changed from C/O Thieme & Company 18 Thorne Road Doncaster South Yorkshire DN1 2HS on 2011-06-20

View PDF (2 pages)

05/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-07

View PDF (11 pages)

03/05/2011

Termination of appointment of Cfs Secretaries Limited as a secretary

View PDF (2 pages)

21/10/2010

Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 2010-10-22

View PDF (2 pages)

04/05/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

24/03/2010

Appointment of Anita Morris as a secretary

View PDF (3 pages)

16/03/2010

Appointment of Cfs Secretaries Limited as a secretary

View PDF (3 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/09/2009

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

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06/05/2009

Total exemption small company accounts made up to 2007-12-31

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19/01/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/11/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/08/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

24/01/2008

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

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/09/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

15/09/2005

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

View PDF (6 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

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

View PDF (6 pages)

23/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/01/2004

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/12/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

16/05/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

08/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (6 pages)

19/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

27/10/1999

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

View PDF (6 pages)

14/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

02/11/1998

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

View PDF (7 pages)

29/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

25/11/1997

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

View PDF (6 pages)

05/10/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

24/04/1997

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

View PDF (5 pages)

09/10/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

20/11/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

28/09/1994

Director resigned;new director appointed

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26/09/1994

Accounting reference date notified as 31/12

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26/09/1994

Registered office changed on 27/09/94 from: 41 park square leeds LS1 2NS

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18/09/1994

Certificate of change of name

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06/09/1994

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WADDINGHAM TECHNICAL CONSULTANTS LIMITED

WADDINGHAM TECHNICAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 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 WADDINGHAM TECHNICAL CONSULTANTS LIMITED?

WADDINGHAM TECHNICAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 12/05/2014.

Where is WADDINGHAM TECHNICAL CONSULTANTS LIMITED located?

WADDINGHAM TECHNICAL CONSULTANTS LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does WADDINGHAM TECHNICAL CONSULTANTS LIMITED do?

WADDINGHAM TECHNICAL CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for WADDINGHAM TECHNICAL CONSULTANTS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.