WALTHAM ABBEY DEVELOPMENTS LIMITED

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WALTHAM ABBEY DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03620166

Incorporation date

17/08/1998

Size

Dormant

Contacts

Registered address

Registered address

Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SLCopy
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Latest events (Record since 17/08/1998)
dot icon25/04/2010
Final Gazette dissolved following liquidation
dot icon25/01/2010
Return of final meeting in a members' voluntary winding up
dot icon28/05/2009
Declaration of solvency
dot icon28/05/2009
Appointment of a voluntary liquidator
dot icon28/05/2009
Resolutions
dot icon06/11/2008
Accounts made up to 2008-02-23
dot icon18/08/2008
Return made up to 18/08/08; full list of members
dot icon10/09/2007
Accounts made up to 2007-02-24
dot icon22/08/2007
Return made up to 18/08/07; full list of members
dot icon14/09/2006
Accounts made up to 2006-02-25
dot icon10/09/2006
Return made up to 18/08/06; full list of members
dot icon29/03/2006
Secretary's particulars changed
dot icon02/01/2006
Director's particulars changed
dot icon22/12/2005
Full accounts made up to 2005-02-26
dot icon21/12/2005
Director's particulars changed
dot icon28/09/2005
Return made up to 18/08/05; full list of members
dot icon05/07/2005
New director appointed
dot icon15/06/2005
Director resigned
dot icon01/03/2005
Resolutions
dot icon29/12/2004
Full accounts made up to 2004-02-28
dot icon29/09/2004
New secretary appointed
dot icon29/09/2004
Secretary resigned
dot icon27/09/2004
Return made up to 18/08/04; full list of members
dot icon20/04/2004
New director appointed
dot icon26/03/2004
Director resigned
dot icon29/12/2003
Full accounts made up to 2003-02-22
dot icon17/09/2003
Return made up to 18/08/03; full list of members
dot icon17/09/2003
New director appointed
dot icon17/09/2003
Director resigned
dot icon19/02/2003
Accounting reference date extended from 31/12/02 to 28/02/03
dot icon13/10/2002
Registered office changed on 14/10/02 from: 10 orange street haymarket london WC2H 7DQ
dot icon13/10/2002
Director resigned
dot icon13/10/2002
Director resigned
dot icon13/10/2002
Secretary resigned
dot icon13/10/2002
New secretary appointed
dot icon13/10/2002
Return made up to 18/08/02; full list of members
dot icon13/10/2002
Secretary resigned;director resigned
dot icon13/10/2002
New director appointed
dot icon28/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/08/2001
Return made up to 18/08/01; full list of members
dot icon02/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon28/09/2000
Return made up to 18/08/00; full list of members
dot icon15/06/2000
Full accounts made up to 1999-12-31
dot icon04/06/2000
Accounting reference date shortened from 31/12/00 to 31/12/99
dot icon02/04/2000
Director's particulars changed
dot icon10/02/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon14/11/1999
Return made up to 18/08/99; full list of members
dot icon18/10/1999
Director's particulars changed
dot icon11/05/1999
Certificate of change of name
dot icon10/09/1998
Ad 31/08/98--------- £ si 98@1=98 £ ic 2/100
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Secretary resigned
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New secretary appointed
dot icon08/09/1998
New director appointed
dot icon17/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/02/2008
dot iconLast change occurred
22/02/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
22/02/2008
dot iconNext account date
22/02/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spiro, Ivor
Director
17/08/1998 - 29/04/2002
87
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/08/1998 - 17/08/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/08/1998 - 17/08/1998
43699
Lloyd, Jonathan Mark
Director
30/05/2005 - Present
220
Neville-Rolfe, Lucy Jeanne
Director
14/03/2004 - Present
159

Persons with Significant Control

0

No PSC data available.

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Description

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About WALTHAM ABBEY DEVELOPMENTS LIMITED

WALTHAM ABBEY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/08/1998 with the registered office located at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL. There are currently 3 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 WALTHAM ABBEY DEVELOPMENTS LIMITED?

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WALTHAM ABBEY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/08/1998 and dissolved on 25/04/2010.

Where is WALTHAM ABBEY DEVELOPMENTS LIMITED located?

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WALTHAM ABBEY DEVELOPMENTS LIMITED is registered at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL.

What does WALTHAM ABBEY DEVELOPMENTS LIMITED do?

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WALTHAM ABBEY DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WALTHAM ABBEY DEVELOPMENTS LIMITED?

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The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.