WALDORF FINANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01654565

Incorporation date

27/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

27/10/2020

Final Gazette dissolved via voluntary strike-off

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11/08/2020

First Gazette notice for voluntary strike-off

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29/07/2020

Application to strike the company off the register

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14/07/2020

Termination of appointment of Joanna Mary Babington Aspinall as a director on 2020-02-28

View PDF (1 pages)

13/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

11/02/2020

Appointment of Mrs Charlotte Ann Babington Kelly as a director on 2020-02-11

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

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31/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

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19/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

24/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

15/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

27/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

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17/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

07/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

14/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

17/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

02/12/2010

Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 2010-10-20

View PDF (1 pages)

02/12/2010

Director's details changed for Mrs Joanna Mary Babington Aspinall on 2010-10-20

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mrs Joanna Mary Babington Aspinall on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Joanna Mary Babington Aspinall on 2009-11-10

View PDF (2 pages)

05/11/2009

Appointment of Mr Edward Alexander Gifford Aspinall as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of John Aspinall as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of John Aspinall as a secretary

View PDF (1 pages)

04/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

18/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (8 pages)

01/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

06/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (8 pages)

03/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

03/11/2006

Registered office changed on 03/11/06 from: unit 2 second avenue poynton industrial estate poynton cheshire SK12 1ND

View PDF (1 pages)

11/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (7 pages)

28/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

25/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (7 pages)

30/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

02/08/2004

Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX

View PDF (1 pages)

19/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (7 pages)

30/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

23/12/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (7 pages)

21/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-05-31

View PDF (7 pages)

02/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

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29/12/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (7 pages)

20/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

03/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (7 pages)

20/10/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

17/11/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

28/01/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

08/11/1996

Return made up to 20/10/96; change of members

View PDF (6 pages)

20/11/1995

Full accounts made up to 1995-05-31

View PDF (7 pages)

20/11/1995

Return made up to 20/10/95; no change of members

View PDF (4 pages)

10/01/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/11/1994

Return made up to 20/10/94; full list of members

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15/03/1994

Auditor's resignation

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15/03/1994

Notice of resolution removing auditor

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19/12/1993

Full accounts made up to 1993-05-31

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19/12/1993

Return made up to 20/10/93; no change of members

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02/12/1992

Return made up to 20/10/92; no change of members

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18/11/1992

Full accounts made up to 1992-05-31

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04/12/1991

Full accounts made up to 1991-05-31

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04/12/1991

Return made up to 20/10/91; full list of members

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28/03/1991

Return made up to 31/10/90; no change of members

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15/03/1991

Full accounts made up to 1990-05-31

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29/01/1990

Return made up to 20/10/89; full list of members

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18/01/1990

Full accounts made up to 1989-05-31

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21/10/1988

Accounts made up to 1988-05-31

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03/08/1988

Return made up to 20/07/88; full list of members

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03/12/1987

Accounting reference date extended from 30/11 to 31/05

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15/09/1987

Full accounts made up to 1986-11-30

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15/09/1987

Return made up to 13/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Return made up to 13/06/86; full list of members

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21/10/1986

Accounting reference date shortened from 31/03 to 30/11

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14/10/1986

First gazette

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08/10/1986

Certificate of change of name

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01/10/1986

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

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01/10/1986

Registered office changed on 01/10/86 from: century house 7 tib lane manchester M2 6DS

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21/08/1986

Full accounts made up to 1985-03-31

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21/08/1986

Accounts for a dormant company made up to 1984-03-31

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21/08/1986

Full accounts made up to 1986-03-31

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21/08/1986

Accounts for a dormant company made up to 1983-03-31

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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

30/05/2019

Last change occurred

30/05/2019

Accounts

Dormant

Last made up date

30/05/2019

Next account date

30/05/2020

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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
Aspinall, John Gifford	Secretary	01/07/2001 - 18/09/2009	4
Kelly, Charlotte Ann Babington	Director	11/02/2020 - Present	10
Aspinall, Edward Alexander Gifford	Secretary	19/09/2009 - Present	-

Persons with Significant Control

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Description

About WALDORF FINANCE COMPANY LIMITED

WALDORF FINANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 27/07/1982 with the registered office located at Unit 2 (Meshtex Building), Second Avenue, Poynton Ind Est, Poynton, Cheshire SK12 1ND. 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 WALDORF FINANCE COMPANY LIMITED?

WALDORF FINANCE COMPANY LIMITED is currently Dissolved. It was registered on 27/07/1982 and dissolved on 26/10/2020.

Where is WALDORF FINANCE COMPANY LIMITED located?

WALDORF FINANCE COMPANY LIMITED is registered at Unit 2 (Meshtex Building), Second Avenue, Poynton Ind Est, Poynton, Cheshire SK12 1ND.

What does WALDORF FINANCE COMPANY LIMITED do?

WALDORF FINANCE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WALDORF FINANCE COMPANY LIMITED?

The latest filing was on 27/10/2020: Final Gazette dissolved via voluntary strike-off.