WAGON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01957932

Incorporation date

11/11/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1985)

27/02/2010

Final Gazette dissolved following liquidation

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27/11/2009

Notice of move from Administration to Dissolution on 2009-11-24

View PDF (11 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

29/06/2009

Administrator's progress report to 2009-06-07

View PDF (11 pages)

02/02/2009

Statement of administrator's proposal

View PDF (23 pages)

09/01/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

20/12/2008

Appointment of an administrator

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16/12/2008

Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG

View PDF (1 pages)

04/11/2008

Appointment Terminated Director richard cotton

View PDF (1 pages)

25/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

20/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/10/2007

Return made up to 12/09/07; full list of members

View PDF (6 pages)

14/08/2007

New director appointed

View PDF (5 pages)

13/08/2007

Director resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

10/10/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

21/08/2006

New director appointed

View PDF (8 pages)

21/08/2006

Director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

16/10/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

08/09/2005

Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (5 pages)

14/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

12/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/10/2003

Return made up to 12/09/03; no change of members

View PDF (5 pages)

19/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

13/10/2002

Return made up to 12/09/02; no change of members

View PDF (5 pages)

13/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

15/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

18/07/2001

Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

06/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

13/10/1999

Return made up to 12/09/99; no change of members

View PDF (5 pages)

02/03/1999

Certificate of change of name

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11/10/1998

Return made up to 12/09/98; no change of members

View PDF (5 pages)

15/09/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

27/11/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

12/10/1997

Return made up to 12/09/97; full list of members

View PDF (5 pages)

26/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

18/11/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

06/10/1996

Registered office changed on 07/10/96 from: haldene house halesfield telford shropshire TF7 4BB

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (1 pages)

04/01/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

09/11/1995

Secretary resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Return made up to 12/09/95; full list of members

View PDF (8 pages)

25/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

14/05/1995

New director appointed

View PDF (3 pages)

14/05/1995

New secretary appointed

View PDF (2 pages)

14/05/1995

Registered office changed on 15/05/95 from: c/o linford eng co LTD pipers road, park farm, redditch worcestershire B98 0HU

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12/01/1995

Accounts made up to 1994-03-31

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12/01/1995

Resolutions

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12/01/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/01/1994

Secretary's particulars changed;director's particulars changed

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30/01/1994

Return made up to 29/12/93; full list of members

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30/01/1994

Secretary's particulars changed;director's particulars changed

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01/09/1993

Full accounts made up to 1993-03-31

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09/01/1993

Return made up to 29/12/92; no change of members

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09/01/1993

Registered office changed on 10/01/93

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22/12/1992

Full accounts made up to 1992-03-31

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26/02/1992

Return made up to 29/12/91; no change of members

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06/02/1992

Full accounts made up to 1991-03-31

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08/07/1991

Particulars of mortgage/charge

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24/04/1991

Registered office changed on 25/04/91 from: unit 8 broad ground road redditch worcestershire B98 8YP

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05/02/1991

Return made up to 29/12/90; full list of members

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06/09/1990

Full accounts made up to 1990-03-31

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09/01/1990

Return made up to 29/12/89; full list of members

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07/09/1989

Full accounts made up to 1989-03-31

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18/10/1988

Director's particulars changed

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18/10/1988

Return made up to 30/09/88; full list of members

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05/10/1988

Accounts for a small company made up to 1988-03-31

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02/03/1988

Director's particulars changed

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10/09/1987

Accounts for a small company made up to 1987-03-31

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13/07/1987

Return made up to 16/06/87; full list of members

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11/05/1987

Director's particulars changed

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18/03/1987

Declaration of satisfaction of mortgage/charge

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15/07/1986

Registered office changed on 16/07/86 from: c/o needham & james windsor house temple row birmingham B2 5LF

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02/05/1986

Director resigned;new director appointed

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11/11/1985

Miscellaneous

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Manson, David	Director	02/09/2002 - 31/07/2006	143
Wilson, Kevin	Director	21/04/1995 - 14/03/1996	33
Kandhola, Kulbir Singh	Director	13/07/2007 - Present	15
Bessant, David Thomas	Director	07/02/2008 - Present	23
Fitchford, Andrew Michael John	Director	31/07/2006 - 13/07/2007	59

Persons with Significant Control

No PSC data available.

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Description

About WAGON SERVICES LIMITED

WAGON SERVICES LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 4 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 WAGON SERVICES LIMITED?

WAGON SERVICES LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 27/02/2010.

Where is WAGON SERVICES LIMITED located?

WAGON SERVICES LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for WAGON SERVICES LIMITED?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.