WADDINGTONS LIMITED

Key Data

Status

Dissolved

Company No.

04631454

Incorporation date

07/01/2003

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

26/09/2011

Final Gazette dissolved via compulsory strike-off

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13/06/2011

First Gazette notice for compulsory strike-off

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29/03/2011

Registered office address changed from C/O Bentley Jennison 3rd Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on 2011-03-30

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

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22/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

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22/02/2010

Director's details changed for Grahame James Harbour on 2009-11-30

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22/02/2010

Director's details changed for Rex Wilton Sackett on 2009-11-30

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22/02/2010

Director's details changed for William Montier Waddington on 2009-11-30

View PDF (2 pages)

22/02/2010

Director's details changed for Nicholas John Colston West on 2009-11-30

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22/02/2010

Director's details changed for Sarah Rebecca Jenkins on 2009-11-30

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/03/2009

Return made up to 08/01/09; full list of members

View PDF (7 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

26/03/2008

Return made up to 08/01/08; no change of members

View PDF (9 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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18/01/2007

Return made up to 08/01/07; full list of members

View PDF (9 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

26/01/2006

Return made up to 08/01/06; no change of members

View PDF (9 pages)

03/03/2005

Return made up to 08/01/05; no change of members

View PDF (9 pages)

11/01/2005

Amended accounts made up to 2004-03-31

View PDF (4 pages)

07/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/02/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

20/01/2004

Registered office changed on 21/01/04 from: 15 portland square bristol BS2 8SJ

View PDF (1 pages)

21/10/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/03/2003

Memorandum and Articles of Association

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02/03/2003

Nc inc already adjusted 08/01/03

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27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

View PDF (10 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

27/02/2003

Registered office changed on 28/02/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (12 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/01/2003 - 15/02/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/01/2003 - 15/02/2003	15962
Mossman, Peter Lawrence	Director	15/02/2003 - Present	11
West, Nicholas John Colston	Director	15/02/2003 - Present	7
Harbour, Grahame James	Director	14/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WADDINGTONS LIMITED

WADDINGTONS LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at 6 Grove Park, Brislington, Bristol BS4 3LG. There are currently 8 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 WADDINGTONS LIMITED?

WADDINGTONS LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 26/09/2011.

Where is WADDINGTONS LIMITED located?

WADDINGTONS LIMITED is registered at 6 Grove Park, Brislington, Bristol BS4 3LG.

What does WADDINGTONS LIMITED do?

WADDINGTONS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for WADDINGTONS LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via compulsory strike-off.