WADDINGTON HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02065574

Incorporation date

19/10/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1986)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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03/01/2010

Annual return made up to 2009-10-11 with full list of shareholders

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03/01/2010

Director's details changed for Mr Andre Peter Montaut on 2009-12-01

View PDF (2 pages)

19/10/2009

Director's details changed for Andre Peter Montaut on 2009-09-30

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27/08/2009

Total exemption small company accounts made up to 2008-05-30

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20/08/2009

Registered office changed on 21/08/2009 from 64 clarendon road watford WD17 1DA

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

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11/01/2009

Return made up to 11/10/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/07/2007

Registered office changed on 12/07/07 from: c/o hillier hopkins 31-35 clarendon road watford hertfordshire WD17 1JF

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04/02/2007

Return made up to 11/10/06; full list of members

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05/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Return made up to 11/10/05; full list of members

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01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director resigned

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01/11/2005

Director resigned

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01/11/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

28/02/2005

Return made up to 11/10/04; full list of members

View PDF (7 pages)

25/01/2005

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

15/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

13/08/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

26/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Certificate of change of name

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15/10/2000

Accounts made up to 2000-05-31

View PDF (5 pages)

15/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

15/10/2000

Registered office changed on 16/10/00

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26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

02/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

08/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Return made up to 11/10/98; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

14/10/1997

Registered office changed on 15/10/97 from: 6 pear tree house goulds green uxbridge middlesex UB8 3TP

View PDF (1 pages)

14/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

22/04/1997

Accounting reference date extended from 30/11/97 to 30/05/98

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14/01/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

21/11/1996

Registered office changed on 22/11/96 from: 43 cedars drive hillingdon village uxbridge middlesex UB10 0JU

View PDF (1 pages)

21/11/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

21/11/1996

Secretary's particulars changed;director's particulars changed

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04/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

07/11/1995

Return made up to 11/10/95; change of members

View PDF (4 pages)

27/02/1995

Accounts for a small company made up to 1994-11-30

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03/01/1995

Accounts for a small company made up to 1993-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 11/10/94; no change of members

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12/03/1994

Return made up to 11/10/93; full list of members

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12/03/1994

Secretary's particulars changed;director's particulars changed

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05/01/1994

Accounts for a small company made up to 1992-11-30

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07/06/1993

Registered office changed on 08/06/93 from: 30 athol gardens pinner middx HA5 3XQ

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23/05/1993

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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13/02/1993

Return made up to 11/10/92; no change of members

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25/03/1992

Full accounts made up to 1991-11-30

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25/03/1992

Full accounts made up to 1990-11-30

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11/03/1992

Return made up to 11/10/91; no change of members

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23/05/1991

Registered office changed on 24/05/91 from: bee cottage the phygtle chalfont st peter bucks SL9 0JT

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21/04/1991

Return made up to 10/10/90; full list of members

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18/03/1991

Full accounts made up to 1989-11-30

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16/07/1990

Particulars of mortgage/charge

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16/07/1990

Particulars of mortgage/charge

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26/03/1990

Particulars of mortgage/charge

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05/11/1989

Return made up to 11/10/89; full list of members

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18/10/1989

Accounts for a small company made up to 1988-11-30

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23/05/1989

Particulars of mortgage/charge

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23/05/1989

Particulars of mortgage/charge

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19/03/1989

Particulars of mortgage/charge

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21/07/1988

Wd 09/06/88 ad 03/05/88--------- £ si 9998@1=9998 £ ic 2/10000

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21/07/1988

Wd 09/06/88 pd 17/07/87--------- £ si 2@1

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21/07/1988

Nc inc already adjusted

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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29/06/1988

Return made up to 31/07/87; full list of members

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23/06/1988

Accounts made up to 1987-11-30

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23/06/1988

Resolutions

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23/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1988

Registered office changed on 24/06/88 from: 2 glebe avenue ickenham middx UB10 8PA

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23/06/1988

Accounting reference date shortened from 31/03 to 30/11

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21/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1986

Registered office changed on 21/10/86 from: 124-128 city road london EC1V 2NJ

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19/10/1986

Certificate of 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

29/05/2008

Last change occurred

29/05/2008

Accounts

Total Exemption Small

Last made up date

29/05/2008

Next account date

29/05/2009

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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
Montaut, Elizabeth Ann	Director	16/05/1993 - 10/10/2005	2
Mr Andre Peter Montaut	Director	01/01/1999 - Present	13
Montaut, Nicola Susan	Secretary	10/10/2005 - Present	-
Montaut, Elizabeth Ann	Secretary	16/05/1993 - 10/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WADDINGTON HOMES LIMITED

WADDINGTON HOMES LIMITED is an(a) Dissolved company incorporated on 19/10/1986 with the registered office located at The Cottage, 2 A Foxdell Way, Gerrards Cross, Bucks SL9 0PN. 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 WADDINGTON HOMES LIMITED?

WADDINGTON HOMES LIMITED is currently Dissolved. It was registered on 19/10/1986 and dissolved on 13/09/2010.

Where is WADDINGTON HOMES LIMITED located?

WADDINGTON HOMES LIMITED is registered at The Cottage, 2 A Foxdell Way, Gerrards Cross, Bucks SL9 0PN.

What does WADDINGTON HOMES LIMITED do?

WADDINGTON HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WADDINGTON HOMES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.