WADSWORTH RUGGED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04664480

Incorporation date

11/02/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

01/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

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24/02/2011

Director's details changed for Roger Leonard Wadsworth on 2011-02-12

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

17/03/2010

Full accounts made up to 2008-06-30

View PDF (13 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Roger Leonard Wadsworth on 2010-02-15

View PDF (2 pages)

28/06/2009

Return made up to 12/02/09; full list of members

View PDF (7 pages)

24/06/2009

Appointment Terminate, Director And Secretary Anthony William Durrant Logged Form

View PDF (1 pages)

20/05/2008

Return made up to 12/02/08; no change of members

View PDF (7 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

12/06/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

19/04/2007

Accounting reference date shortened from 30/06/07 to 30/06/06

View PDF (1 pages)

12/03/2007

Return made up to 12/02/07; full list of members

View PDF (8 pages)

30/01/2007

Full accounts made up to 2006-02-28

View PDF (16 pages)

30/11/2006

New director appointed

View PDF (2 pages)

13/08/2006

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

16/03/2006

Return made up to 12/02/06; full list of members

View PDF (8 pages)

04/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

23/06/2005

Ad 11/05/05--------- £ si [email protected]=1015 £ si 597000@1=597000 £ ic 5000/603015

View PDF (2 pages)

23/05/2005

S-div 11/05/05

View PDF (1 pages)

23/05/2005

Nc inc already adjusted 11/05/05

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23/05/2005

Memorandum and Articles of Association

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23/05/2005

Resolutions

View PDF (2 pages)

23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (12 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

13/03/2005

Full accounts made up to 2004-02-29

View PDF (11 pages)

12/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

12/03/2004

Registered office changed on 13/03/04

View PDF (0 pages)

11/03/2004

Ad 05/02/04--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

11/03/2004

Nc inc already adjusted 05/02/04

View PDF (1 pages)

11/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	11/02/2003 - 20/07/2003	149
Wadsworth, Roger Leonard	Director	14/02/2003 - Present	9
Palmer, Lorna Catherine	Director	11/02/2003 - 14/02/2003	144
Durrant, Anthony William	Director	16/11/2006 - 30/05/2009	4
Elimer, Michael Charles	Director	31/03/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WADSWORTH RUGGED SYSTEMS LIMITED

WADSWORTH RUGGED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 2 Tower Estate, Warpsgrove Lane Chalgrove, Oxfordshire OX44 7XZ. 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 WADSWORTH RUGGED SYSTEMS LIMITED?

WADSWORTH RUGGED SYSTEMS LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 01/10/2012.

Where is WADSWORTH RUGGED SYSTEMS LIMITED located?

WADSWORTH RUGGED SYSTEMS LIMITED is registered at 2 Tower Estate, Warpsgrove Lane Chalgrove, Oxfordshire OX44 7XZ.

What does WADSWORTH RUGGED SYSTEMS LIMITED do?

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

What is the latest filing for WADSWORTH RUGGED SYSTEMS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.