WALES NORTH AMERICA BUSINESS COUNCIL

Key Data

Status

Dissolved

Company No.

03981962

Incorporation date

26/04/2000

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2013

Application to strike the company off the register

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-04-27 no member list

View PDF (6 pages)

29/02/2012

Resolutions

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/07/2011

Annual return made up to 2011-04-27 no member list

View PDF (6 pages)

10/03/2011

Registered office address changed from 19 Llwyn Mallt Tongwynlais Cardiff Uk CF15 7HW Wales on 2011-03-11

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-04-27 no member list

View PDF (4 pages)

08/07/2010

Director's details changed for Andrew John Walker on 2010-04-27

View PDF (2 pages)

08/07/2010

Director's details changed for Caroline Anne Rowlands on 2010-04-27

View PDF (2 pages)

08/07/2010

Registered office address changed from Ltl Connect Unit 9 Cefn Coed Parc Nantgarw Cardiff CF15 7QQ on 2010-07-09

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/06/2009

Annual return made up to 27/04/09

View PDF (3 pages)

29/06/2009

Appointment Terminated Director andrew williams

View PDF (1 pages)

29/06/2009

Appointment Terminated Director helen jenkins

View PDF (1 pages)

29/06/2009

Appointment Terminated Director paul dolan

View PDF (1 pages)

29/06/2009

Appointment Terminated Director dan clayton jones

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/05/2008

Annual return made up to 27/04/08

View PDF (4 pages)

20/05/2008

Location of debenture register

View PDF (1 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

20/05/2008

Registered office changed on 21/05/2008 from 1 callaghan square cardiff CF10 5BT

View PDF (1 pages)

04/06/2007

Annual return made up to 27/04/07

View PDF (5 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Annual return made up to 27/04/06

View PDF (9 pages)

06/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

05/07/2005

Annual return made up to 27/04/05

View PDF (6 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

08/08/2004

Annual return made up to 27/04/04

View PDF (8 pages)

08/08/2004

Director's particulars changed;director resigned

View PDF (0 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

08/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

31/05/2003

Annual return made up to 27/04/03

View PDF (5 pages)

31/05/2003

Registered office changed on 01/06/03 from: fitzalan house fitzalan road cardiff CF24 0EE

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

23/07/2002

Registered office changed on 24/07/02 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF

View PDF (1 pages)

13/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

13/06/2002

Annual return made up to 27/04/02

View PDF (5 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

28/05/2001

Annual return made up to 27/04/01

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (20 pages)

26/04/2000

Incorporation

View PDF (16 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

See more events →

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
Jenkins, Helen Andrea	Director	18/12/2003 - 23/01/2009	3
Rowlands, Caroline Anne	Director	14/05/2007 - Present	2
Davies, Robert Huw	Director	18/12/2003 - Present	6
Thomas, Roy John	Director	18/12/2003 - Present	15
Walker, Andrew John	Director	14/05/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About WALES NORTH AMERICA BUSINESS COUNCIL

WALES NORTH AMERICA BUSINESS COUNCIL is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at C/O BYRON DAVIES ESQ, Office 6 The Maltings, East Tyndall Street, Cardiff CF24 5EA. There are currently 5 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 WALES NORTH AMERICA BUSINESS COUNCIL?

WALES NORTH AMERICA BUSINESS COUNCIL is currently Dissolved. It was registered on 26/04/2000 and dissolved on 06/05/2013.

Where is WALES NORTH AMERICA BUSINESS COUNCIL located?

WALES NORTH AMERICA BUSINESS COUNCIL is registered at C/O BYRON DAVIES ESQ, Office 6 The Maltings, East Tyndall Street, Cardiff CF24 5EA.

What does WALES NORTH AMERICA BUSINESS COUNCIL do?

WALES NORTH AMERICA BUSINESS COUNCIL operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for WALES NORTH AMERICA BUSINESS COUNCIL?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.