WALNES SEEDS LIMITED

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WALNES SEEDS LIMITED

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Key Data

Status

Dissolved

Company No.

02662803

Incorporation date

13/11/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EACopy
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Latest events (Record since 13/11/1991)
dot icon29/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2009
First Gazette notice for voluntary strike-off
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon23/03/2009
First Gazette notice for voluntary strike-off
dot icon15/03/2009
Application for striking-off
dot icon15/12/2008
Return made up to 14/11/08; full list of members
dot icon10/12/2008
Director's Change of Particulars / charles roberts / 19/08/2008 / HouseName/Number was: , now: casa dos amigos; Street was: fairmead, now: herdade do funchal; Area was: leiston road, now: caixa 104-z; Post Town was: aldeburgh, now: 8600-310 lagos; Region was: suffolk, now: ; Post Code was: IP15 5QE, now: ; Country was: , now: portugal
dot icon16/06/2008
Appointment Terminated Secretary judith golder
dot icon16/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/06/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/06/2008
Accounting reference date shortened from 31/03/2008 to 31/03/2007
dot icon15/04/2008
Appointment Terminated Director andrew cooper
dot icon15/04/2008
Appointment Terminated Director timothy bater
dot icon13/04/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon20/11/2007
Return made up to 14/11/07; full list of members
dot icon20/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/11/2006
Return made up to 14/11/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/01/2006
Return made up to 14/11/05; full list of members
dot icon29/01/2006
Director's particulars changed
dot icon05/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/12/2004
Return made up to 14/11/04; full list of members
dot icon01/06/2004
Accounts for a small company made up to 2003-12-31
dot icon03/12/2003
Return made up to 14/11/03; full list of members
dot icon30/04/2003
Accounts for a small company made up to 2002-12-31
dot icon26/11/2002
Return made up to 14/11/02; full list of members
dot icon06/06/2002
Accounts for a small company made up to 2001-12-31
dot icon19/11/2001
Return made up to 14/11/01; full list of members
dot icon19/11/2001
Director's particulars changed
dot icon06/06/2001
Accounts for a small company made up to 2000-12-31
dot icon10/05/2001
New director appointed
dot icon06/02/2001
New director appointed
dot icon22/01/2001
Return made up to 14/11/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-12-31
dot icon29/11/1999
Return made up to 14/11/99; full list of members
dot icon29/11/1999
Director's particulars changed
dot icon30/03/1999
Accounts for a small company made up to 1998-12-31
dot icon17/11/1998
Return made up to 14/11/98; no change of members
dot icon13/04/1998
Accounts for a small company made up to 1997-12-31
dot icon25/11/1997
Return made up to 14/11/97; no change of members
dot icon02/07/1997
Accounts for a small company made up to 1996-12-31
dot icon09/12/1996
Return made up to 14/11/96; full list of members
dot icon01/04/1996
Accounts for a small company made up to 1995-12-31
dot icon20/11/1995
Return made up to 14/11/95; change of members
dot icon24/05/1995
£ ic 123002/101001 24/04/95 £ sr 22001@1=22001
dot icon26/03/1995
Accounts for a small company made up to 1994-12-31
dot icon13/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/11/1994
Return made up to 14/11/94; no change of members
dot icon13/11/1994
Director's particulars changed
dot icon15/08/1994
New director appointed
dot icon06/04/1994
Accounts for a small company made up to 1993-12-31
dot icon29/11/1993
Return made up to 14/11/93; full list of members
dot icon28/04/1993
Particulars of mortgage/charge
dot icon23/04/1993
Particulars of mortgage/charge
dot icon19/04/1993
Resolutions
dot icon21/03/1993
Accounts for a small company made up to 1992-12-31
dot icon17/01/1993
Ad 22/12/92--------- £ si 2000@1=2000 £ ic 121002/123002
dot icon23/11/1992
Return made up to 14/11/92; full list of members
dot icon23/11/1992
Registered office changed on 24/11/92
dot icon29/10/1992
Ad 22/08/92-26/08/92 £ si 15000@1=15000 £ ic 2/15002
dot icon13/07/1992
Accounting reference date notified as 31/12
dot icon04/03/1992
Particulars of mortgage/charge
dot icon02/02/1992
Memorandum and Articles of Association
dot icon28/01/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon28/01/1992
Director resigned;new director appointed
dot icon28/01/1992
Registered office changed on 29/01/92 from: 2 baches street london N1 6UB
dot icon27/01/1992
Resolutions
dot icon27/01/1992
Resolutions
dot icon27/01/1992
£ nc 1000/200000 13/01/92
dot icon26/01/1992
Certificate of change of name
dot icon13/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Mark Hovenden Weir
Director
29/04/2001 - Present
24
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/11/1991 - 12/01/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/11/1991 - 12/01/1992
43699
Bater, Timothy John
Director
31/07/1994 - 31/03/2008
4
Cooper, Andrew Timothy
Director
15/01/2001 - 31/03/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WALNES SEEDS LIMITED

WALNES SEEDS LIMITED is an(a) Dissolved company incorporated on 13/11/1991 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. 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 WALNES SEEDS LIMITED?

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WALNES SEEDS LIMITED is currently Dissolved. It was registered on 13/11/1991 and dissolved on 29/03/2010.

Where is WALNES SEEDS LIMITED located?

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WALNES SEEDS LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What does WALNES SEEDS LIMITED do?

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WALNES SEEDS LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for WALNES SEEDS LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.