WALTHAM PHILATELIC SERVICES LIMITED

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WALTHAM PHILATELIC SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01199832

Incorporation date

11/02/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Butts Green Road, Hornchurch, Essex RM11 2JXCopy
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Latest events (Record since 11/02/1975)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon15/07/2010
Statement of affairs with form 4.19
dot icon15/07/2010
Appointment of a voluntary liquidator
dot icon15/07/2010
Resolutions
dot icon30/06/2010
Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 2010-06-30
dot icon07/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon07/06/2010
Director's details changed for Jason Brown on 2010-04-24
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/05/2009
Return made up to 25/04/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/05/2008
Appointment Terminated Secretary doris brown
dot icon28/05/2008
Secretary appointed william michael brown
dot icon08/05/2008
Return made up to 25/04/08; full list of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-06-30
dot icon11/06/2007
Return made up to 25/04/07; full list of members
dot icon12/09/2006
Return made up to 25/04/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/03/2006
Director resigned
dot icon09/03/2006
Director resigned
dot icon09/03/2006
New director appointed
dot icon07/06/2005
Return made up to 25/04/05; full list of members
dot icon26/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon04/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/04/2004
Return made up to 25/04/04; full list of members
dot icon01/05/2003
Return made up to 25/04/03; full list of members
dot icon01/05/2003
Registered office changed on 01/05/03
dot icon27/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon31/07/2002
Registered office changed on 31/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA
dot icon16/05/2002
Return made up to 25/04/02; full list of members
dot icon18/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon15/05/2001
Return made up to 25/04/01; full list of members
dot icon15/05/2001
Director's particulars changed
dot icon06/04/2001
Full accounts made up to 2000-06-30
dot icon10/05/2000
Return made up to 23/03/00; full list of members
dot icon31/03/2000
Full accounts made up to 1999-06-30
dot icon30/04/1999
Full accounts made up to 1998-06-30
dot icon22/04/1999
Return made up to 25/04/99; full list of members
dot icon08/05/1998
Return made up to 25/04/98; full list of members
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon09/05/1997
Return made up to 25/04/97; no change of members
dot icon03/05/1997
Accounts for a small company made up to 1996-06-30
dot icon25/05/1996
Return made up to 25/04/96; full list of members
dot icon30/04/1996
Full accounts made up to 1995-06-30
dot icon17/05/1995
Return made up to 25/04/95; no change of members
dot icon28/04/1995
Accounts for a small company made up to 1994-06-30
dot icon29/07/1994
Accounts for a small company made up to 1993-06-30
dot icon22/06/1994
Return made up to 25/04/94; no change of members
dot icon04/05/1993
Full accounts made up to 1992-06-30
dot icon04/05/1993
Return made up to 25/04/93; full list of members
dot icon13/07/1992
Return made up to 25/04/92; no change of members
dot icon13/07/1992
Return made up to 25/04/91; no change of members
dot icon13/07/1992
Return made up to 25/04/90; full list of members
dot icon13/07/1992
Registered office changed on 13/07/92 from: rochester house 145 new london road chelmsford essex CM2 0QT
dot icon02/07/1992
Full accounts made up to 1991-06-30
dot icon02/07/1992
Full accounts made up to 1990-06-30
dot icon02/07/1992
Full accounts made up to 1989-06-30
dot icon14/07/1989
Return made up to 25/04/89; full list of members
dot icon04/07/1989
Full accounts made up to 1988-06-30
dot icon05/08/1988
Full accounts made up to 1987-06-30
dot icon05/08/1988
Return made up to 29/04/88; full list of members
dot icon24/09/1987
Full accounts made up to 1986-06-30
dot icon24/09/1987
Return made up to 30/05/87; full list of members
dot icon28/07/1986
Full accounts made up to 1985-06-30
dot icon04/07/1986
Return made up to 30/05/86; full list of members
dot icon11/02/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, William Michael
Secretary
01/01/2006 - Present
-
Brown, Jason
Director
01/01/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WALTHAM PHILATELIC SERVICES LIMITED

WALTHAM PHILATELIC SERVICES LIMITED is an(a) Dissolved company incorporated on 11/02/1975 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 WALTHAM PHILATELIC SERVICES LIMITED?

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WALTHAM PHILATELIC SERVICES LIMITED is currently Dissolved. It was registered on 11/02/1975 and dissolved on 17/08/2011.

Where is WALTHAM PHILATELIC SERVICES LIMITED located?

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WALTHAM PHILATELIC SERVICES LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does WALTHAM PHILATELIC SERVICES LIMITED do?

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WALTHAM PHILATELIC SERVICES LIMITED operates in the Retail sale via stalls and markets (52.62 - SIC 2003) sector.

What is the latest filing for WALTHAM PHILATELIC SERVICES LIMITED?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.