WADENHOE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02424781

Incorporation date

19/09/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/09/1989)

29/02/2012

Final Gazette dissolved following liquidation

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30/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/03/2011

Registered office address changed from Wadenhoe House Wadenhoe Peterborough PE8 5SR on 2011-03-25

View PDF (1 pages)

23/03/2011

Statement of affairs with form 4.19

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23/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2011

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

06/04/2010

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

View PDF (9 pages)

11/11/2009

Secretary's details changed for Mrs Brenda Diane Hall on 2009-11-12

View PDF (1 pages)

11/11/2009

Director's details changed for Peter David Hall on 2009-11-12

View PDF (2 pages)

22/09/2009

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

View PDF (3 pages)

06/09/2009

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

View PDF (8 pages)

27/01/2009

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

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27/01/2009

Secretary appointed mrs brenda diane hall

View PDF (1 pages)

05/11/2008

Appointment Terminated Director raymond atkinson

View PDF (1 pages)

26/08/2008

Appointment Terminated Director and Secretary adrienne dixon

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09/01/2008

Return made up to 08/09/07; no change of members

View PDF (7 pages)

03/01/2008

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

View PDF (8 pages)

15/10/2006

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

View PDF (8 pages)

03/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

11/10/2005

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

View PDF (7 pages)

11/10/2005

Director's particulars changed

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19/07/2005

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

View PDF (8 pages)

18/11/2004

Auditor's resignation

View PDF (1 pages)

15/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

15/09/2004

Director resigned

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30/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

25/10/2003

Secretary's particulars changed;director's particulars changed

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25/10/2003

Registered office changed on 26/10/03

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13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

06/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2002

Auditor's resignation

View PDF (1 pages)

26/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

04/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

04/10/2000

Secretary's particulars changed;director's particulars changed

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05/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

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20/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/06/1999

Certificate of change of name

View PDF (3 pages)

05/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/12/1997

Return made up to 20/09/97; no change of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/04/1997

Auditor's resignation

View PDF (1 pages)

02/01/1997

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

View PDF (7 pages)

16/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

20/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

07/09/1995

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

View PDF (7 pages)

30/01/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/10/1994

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

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29/09/1994

Return made up to 20/09/94; no change of members

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19/10/1993

Accounts for a small company made up to 1992-12-31

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12/09/1993

Return made up to 20/09/93; no change of members

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24/09/1992

Return made up to 20/09/92; full list of members

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24/09/1992

Director's particulars changed

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05/07/1992

Full accounts made up to 1991-12-31

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24/09/1991

Return made up to 20/09/91; no change of members

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20/06/1991

Return made up to 31/12/90; full list of members

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20/06/1991

Accounts for a small company made up to 1990-12-31

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05/09/1990

Registered office changed on 06/09/90 from: 16 coronation road cranfield beds.

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05/09/1990

Accounting reference date shortened from 31/03 to 31/12

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11/01/1990

Particulars of mortgage/charge

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13/12/1989

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

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13/12/1989

Registered office changed on 14/12/89 from: 84 temple chambers temple avenue london EC4Y ohp

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06/12/1989

Certificate of change of name

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19/09/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Atkinson, Raymond John	Director	05/04/2003 - 01/11/2008	3
Dixon, Adrienne	Director	26/08/2002 - 26/08/2008	1
Mcmillan, Carron Grant	Director	05/04/2003 - 27/02/2004	1
Hall, Brenda Diane	Secretary	26/08/2008 - Present	1
Dixon, Adrienne	Secretary	26/08/2002 - 26/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WADENHOE GROUP LIMITED

WADENHOE GROUP LIMITED is an(a) Dissolved company incorporated on 19/09/1989 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WADENHOE GROUP LIMITED?

WADENHOE GROUP LIMITED is currently Dissolved. It was registered on 19/09/1989 and dissolved on 29/02/2012.

Where is WADENHOE GROUP LIMITED located?

WADENHOE GROUP LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does WADENHOE GROUP LIMITED do?

WADENHOE GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WADENHOE GROUP LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.