WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02412719

Incorporation date

09/08/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

12/09/2012

Final Gazette dissolved following liquidation

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12/06/2012

Return of final meeting in a members' voluntary winding up

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10/05/2012

Liquidators' statement of receipts and payments to 2012-04-14

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26/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2011

Declaration of solvency

View PDF (4 pages)

26/04/2011

Resolutions

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Penelope Jane Wheaton on 2010-01-01

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/11/2009

Appointment of Ms Catharina Vermeeren as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of Patrick Swaffer as a secretary

View PDF (1 pages)

31/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

27/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/10/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/10/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

03/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/08/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

03/08/1995

Director's particulars changed

View PDF (0 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/08/1994

Return made up to 10/08/94; no change of members

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30/06/1994

Full accounts made up to 1993-12-31

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02/08/1993

Return made up to 10/08/93; full list of members

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02/08/1993

Director's particulars changed

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15/07/1993

Full accounts made up to 1992-12-31

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10/08/1992

Return made up to 10/08/92; no change of members

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10/08/1992

Director's particulars changed

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13/07/1992

Full accounts made up to 1991-12-31

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02/09/1991

Return made up to 10/08/91; no change of members

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21/05/1991

Return made up to 08/04/91; full list of members

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06/05/1991

Full accounts made up to 1990-12-31

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21/03/1991

Registered office changed on 22/03/91 from: 147 kennington road london SE11 6SF

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28/11/1989

Location of register of members

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15/11/1989

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

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14/11/1989

Certificate of change of name

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14/11/1989

Certificate of authorisation to commence business and borrow

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14/11/1989

Application to commence business

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13/11/1989

Memorandum and Articles of Association

View PDF (75 pages)

13/11/1989

Ad 07/11/89--------- £ si 49998@1=49998 £ ic 2/50000

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13/11/1989

Resolutions

View PDF (2 pages)

13/11/1989

Registered office changed on 14/11/89 from: 9-11 fulwood place gray's inn london WC1V 6HQ

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13/11/1989

Accounting reference date notified as 31/12

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18/10/1989

Registered office changed on 19/10/89 from: 2 baches street london N1 6UB

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18/10/1989

Secretary resigned;new secretary appointed;director resigned

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18/10/1989

Director resigned;new director appointed

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09/08/1989

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Vermeeren, Catharina	Secretary	24/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY

WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR. 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 WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY?

WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 09/08/1989 and dissolved on 12/09/2012.

Where is WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY located?

WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY is registered at Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR.

What does WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY do?

WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY?

The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.