WADES DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03569634

Incorporation date

21/05/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

30/12/2013

Final Gazette dissolved via compulsory strike-off

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16/09/2013

First Gazette notice for compulsory strike-off

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29/04/2013

Accounts for a dormant company made up to 2012-07-31

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22/05/2012

Total exemption small company accounts made up to 2011-07-31

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22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

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26/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

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18/04/2011

Total exemption small company accounts made up to 2010-07-31

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07/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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07/06/2010

Director's details changed for Stephen Wade on 2010-01-01

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28/04/2010

Total exemption small company accounts made up to 2009-07-31

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13/12/2009

Termination of appointment of Mark Wade as a secretary

View PDF (1 pages)

22/07/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

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02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

28/05/2008

Return made up to 22/05/08; full list of members

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15/08/2007

Return made up to 22/05/07; full list of members

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24/06/2007

Total exemption small company accounts made up to 2006-07-31

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17/07/2006

Return made up to 22/05/06; full list of members

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17/07/2006

Secretary's particulars changed

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09/03/2006

Return made up to 22/05/05; full list of members

View PDF (2 pages)

15/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

13/09/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

16/05/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

22/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

04/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

28/05/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

28/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

27/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

27/06/2001

Director resigned

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31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

22/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

27/04/2000

Registered office changed on 28/04/00 from: unit 10 cronin courtyard weldon south industrial corby northamptonshire NN18 8AG

View PDF (1 pages)

10/04/2000

Accounts for a small company made up to 1999-07-31

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11/07/1999

Accounting reference date extended from 31/05/99 to 31/07/99

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05/06/1999

New director appointed

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05/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

13/12/1998

Registered office changed on 14/12/98 from: 10 medway valley aprk strood rochester kent ME2 2NW

View PDF (1 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

30/05/1998

New secretary appointed;new director appointed

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30/05/1998

Registered office changed on 31/05/98 from: bridge house 181 queen victoria street, london EC1V 4DD

View PDF (1 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Incorporation

View PDF (14 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/05/1998 - 21/05/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/05/1998 - 21/05/1998	10915
Stanford, Christopher Neal	Director	21/05/1998 - 19/05/2001	1
Wade, Mark	Secretary	22/05/1998 - 01/10/2009	-
Wade, Stephen	Director	20/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WADES DISTRIBUTION LIMITED

WADES DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at 1 Kilmarsh Road, London, W6 0PL. 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 WADES DISTRIBUTION LIMITED?

WADES DISTRIBUTION LIMITED is currently Dissolved. It was registered on 21/05/1998 and dissolved on 30/12/2013.

Where is WADES DISTRIBUTION LIMITED located?

WADES DISTRIBUTION LIMITED is registered at 1 Kilmarsh Road, London, W6 0PL.

What does WADES DISTRIBUTION LIMITED do?

WADES DISTRIBUTION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WADES DISTRIBUTION LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.