WADSWORTH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01435601

Incorporation date

09/07/1979

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1979)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

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01/07/2010

Statement by Directors

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01/07/2010

Solvency Statement dated 29/06/10

View PDF (1 pages)

01/07/2010

Statement of capital on 2010-07-01

View PDF (4 pages)

01/07/2010

Resolutions

View PDF (1 pages)

12/05/2010

Registered office address changed from 2 Tower Estate Warpsgrove Lane Chalgrove Oxford Oxfordshire MK18 4JD United Kingdom on 2010-05-12

View PDF (1 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

29/01/2010

Registered office address changed from Unit 2 Tower Estate Warpsgrne Lane Chailgrove Oxfordshire OX44 7XZ on 2010-01-29

View PDF (1 pages)

29/01/2010

Director's details changed for Roger Leonard Wadsworth on 2010-01-14

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Michael Charles Elimer on 2010-01-14

View PDF (2 pages)

24/11/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

16/07/2009

Return made up to 14/01/09; full list of members

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16/07/2009

Director's Change of Particulars / roger wadsworth / 14/01/2009 / HouseName/Number was: , now: 31; Street was: 31 harvest lane, now: harvest lane; Occupation was: chairman, now: company director

View PDF (1 pages)

25/06/2009

Appointment Terminate, Director And Secretary Anthony William Durrant Logged Form

View PDF (1 pages)

28/04/2009

Director's Change of Particulars / roger wadsworth / 11/04/2008 / HouseName/Number was: , now: 31; Street was: 51 central avenue, now: harvest lane; Post Town was: west molesey, now: thames ditton; Post Code was: KT8 2QB, now: KT7 0NG

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07/04/2009

Registered office changed on 07/04/2009 from 2 tower estate chalgrove oxfordshire OX44 7XZ

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from central avenue west molesey surrey KT8 2QB

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

08/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

06/02/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

06/02/2007

Director's particulars changed

View PDF (0 pages)

01/12/2006

New director appointed

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

31/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

24/11/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

09/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (21 pages)

03/02/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

12/03/2003

Miscellaneous

View PDF (1 pages)

04/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

08/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

08/02/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

08/02/2002

Director resigned

View PDF (0 pages)

03/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (27 pages)

06/11/2001

Director resigned

View PDF (1 pages)

10/04/2001

Full group accounts made up to 2000-04-30

View PDF (26 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

19/01/2001

Director's particulars changed

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20/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

20/01/2000

Full group accounts made up to 1999-04-30

View PDF (25 pages)

01/04/1999

Resolutions

View PDF (10 pages)

06/02/1999

Return made up to 14/01/99; no change of members

View PDF (6 pages)

06/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/1999

Full group accounts made up to 1998-04-30

View PDF (25 pages)

21/12/1998

Resolutions

View PDF (1 pages)

21/12/1998

Resolutions

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23/01/1998

Full group accounts made up to 1997-04-30

View PDF (24 pages)

23/01/1998

Return made up to 14/01/98; no change of members

View PDF (6 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Return made up to 14/01/97; full list of members

View PDF (8 pages)

14/01/1997

Full group accounts made up to 1996-04-30

View PDF (24 pages)

26/01/1996

Full group accounts made up to 1995-04-30

View PDF (18 pages)

26/01/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

14/02/1995

Return made up to 14/01/95; no change of members

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14/02/1995

Full group accounts made up to 1994-04-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/01/1994

Full group accounts made up to 1993-04-30

View PDF (18 pages)

20/01/1994

Return made up to 14/01/94; full list of members

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20/01/1994

Secretary's particulars changed;director's particulars changed

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19/05/1993

New director appointed

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26/02/1993

Ad 28/01/93--------- £ si 549890@1=549890 £ ic 110/550000

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26/02/1993

Resolutions

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26/02/1993

Resolutions

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24/01/1993

Full accounts made up to 1992-04-30

View PDF (16 pages)

24/01/1993

Return made up to 14/01/93; full list of members

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24/01/1993

Director's particulars changed

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11/02/1992

Full group accounts made up to 1991-04-30

View PDF (18 pages)

11/02/1992

Return made up to 14/01/92; no change of members

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11/02/1992

New director appointed

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26/09/1991

Certificate of change of name

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30/07/1991

Registered office changed on 30/07/91 from: central avenue west molesey surrey KT8 2QB

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28/03/1991

Full group accounts made up to 1990-04-30

View PDF (16 pages)

06/03/1991

Return made up to 14/01/91; no change of members

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02/03/1990

Full group accounts made up to 1989-04-30

View PDF (13 pages)

02/03/1990

Return made up to 14/01/90; full list of members

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31/05/1989

Particulars of mortgage/charge

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22/03/1989

Full accounts made up to 1988-04-30

View PDF (17 pages)

22/03/1989

Return made up to 14/01/89; no change of members

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20/04/1988

Full group accounts made up to 1987-04-30

View PDF (13 pages)

20/04/1988

Return made up to 14/01/88; no change of members

View PDF (0 pages)

26/02/1987

Group of companies' accounts made up to 1986-04-30

View PDF (14 pages)

26/02/1987

Return made up to 14/01/87; full list of members

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31/01/1986

Accounts made up to 1985-04-30

View PDF (14 pages)

08/05/1985

Accounts made up to 1984-04-30

View PDF (14 pages)

17/04/1984

Accounts made up to 1983-04-30

View PDF (12 pages)

24/12/1982

Accounts made up to 1982-04-30

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07/01/1982

Accounts made up to 1981-04-30

View PDF (13 pages)

09/07/1979

Incorporation

View PDF (15 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Durrant, Anthony William	Secretary	11/05/2005 - 31/05/2009	3
Wood, Peter Edward	Director	01/05/1991 - 31/05/2000	1
Elimer, Michael Charles	Director	11/05/2005 - Present	3
Piercey, Toni Jean	Secretary	01/01/2003 - 11/05/2005	1
Wells, Paul Martin	Director	01/05/1993 - 24/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WADSWORTH HOLDINGS LIMITED

WADSWORTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/07/1979 with the registered office located at 2 Tower Estate, Chalgrove OX44 7XZ. 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 WADSWORTH HOLDINGS LIMITED?

WADSWORTH HOLDINGS LIMITED is currently Dissolved. It was registered on 09/07/1979 and dissolved on 09/11/2010.

Where is WADSWORTH HOLDINGS LIMITED located?

WADSWORTH HOLDINGS LIMITED is registered at 2 Tower Estate, Chalgrove OX44 7XZ.

What does WADSWORTH HOLDINGS LIMITED do?

WADSWORTH HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WADSWORTH HOLDINGS LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.