WALTHAMSTOW STADIUM LIMITED

Key Data

Status

Dissolved

Company No.

00318589

Incorporation date

17/09/1936

Size

Full

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1936)

23/11/2012

Final Gazette dissolved following liquidation

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23/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/07/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (10 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

08/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (7 pages)

18/05/2011

Registered office address changed from 300 Chingford Road London E4 8SJ on 2011-05-18

View PDF (2 pages)

28/09/2010

Resolutions

View PDF (13 pages)

13/07/2010

Resolutions

View PDF (1 pages)

28/06/2010

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2010-06-28

View PDF (2 pages)

25/06/2010

Declaration of solvency

View PDF (18 pages)

25/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2009

Full accounts made up to 2008-08-31

View PDF (24 pages)

05/08/2009

Return made up to 16/07/09; full list of members

View PDF (11 pages)

05/08/2009

Location of register of members

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-02-29

View PDF (25 pages)

04/06/2009

Accounting reference date shortened from 28/02/2009 to 31/08/2008

View PDF (1 pages)

02/06/2009

Accounting reference date shortened from 31/08/2008 to 28/02/2008

View PDF (1 pages)

06/01/2009

Appointment Terminated Secretary colin webb

View PDF (1 pages)

06/01/2009

Appointment Terminated Director william chandler

View PDF (1 pages)

15/12/2008

Accounting reference date extended from 28/02/2008 to 31/08/2008

View PDF (1 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Return made up to 16/07/08; change of members

View PDF (15 pages)

07/10/2008

Registered office changed on 07/10/2008 from chingford road london E4 8SJ

View PDF (1 pages)

21/08/2007

Full accounts made up to 2007-02-28

View PDF (26 pages)

03/08/2007

Return made up to 16/07/07; full list of members

View PDF (11 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2006-02-28

View PDF (25 pages)

09/08/2006

Return made up to 16/07/06; no change of members

View PDF (10 pages)

26/08/2005

Full accounts made up to 2005-02-28

View PDF (21 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2005

Return made up to 16/07/05; full list of members

View PDF (17 pages)

02/08/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

22/07/2004

Return made up to 16/07/04; change of members

View PDF (11 pages)

11/08/2003

Full accounts made up to 2003-02-28

View PDF (20 pages)

28/07/2003

Return made up to 16/07/03; no change of members

View PDF (10 pages)

30/07/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

23/07/2002

Return made up to 16/07/02; full list of members

View PDF (16 pages)

20/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Return made up to 16/07/01; change of members

View PDF (8 pages)

23/07/2001

Group of companies' accounts made up to 2001-02-28

View PDF (21 pages)

27/07/2000

Return made up to 16/07/00; no change of members

View PDF (8 pages)

27/07/2000

Director's particulars changed

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24/07/2000

Full group accounts made up to 2000-02-29

View PDF (21 pages)

26/08/1999

Full group accounts made up to 1999-02-28

View PDF (21 pages)

05/08/1999

Return made up to 16/07/99; full list of members

View PDF (9 pages)

05/08/1999

Director's particulars changed

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08/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

08/04/1999

Resolutions

View PDF (1 pages)

03/08/1998

Return made up to 16/07/98; change of members

View PDF (9 pages)

20/07/1998

Full group accounts made up to 1998-02-28

View PDF (21 pages)

29/07/1997

Return made up to 16/07/97; change of members

View PDF (9 pages)

17/07/1997

Full group accounts made up to 1997-02-28

View PDF (21 pages)

29/07/1996

Return made up to 16/07/96; full list of members

View PDF (9 pages)

29/07/1996

Director's particulars changed

View PDF (0 pages)

22/07/1996

Full group accounts made up to 1996-02-29

View PDF (21 pages)

25/07/1995

Return made up to 16/07/95; change of members

View PDF (9 pages)

20/07/1995

Full group accounts made up to 1995-02-28

View PDF (21 pages)

09/05/1995

Memorandum and Articles of Association

View PDF (8 pages)

13/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

05/08/1994

Full group accounts made up to 1994-02-28

View PDF (21 pages)

08/07/1994

Return made up to 16/07/94; no change of members

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06/06/1994

Director's particulars changed

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13/04/1994

Secretary resigned;new secretary appointed

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22/07/1993

Full group accounts made up to 1993-02-28

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20/07/1993

Return made up to 16/07/93; full list of members

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30/11/1992

Auditor's resignation

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12/08/1992

Full group accounts made up to 1992-02-29

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12/08/1992

Return made up to 16/07/92; change of members

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02/08/1991

Full group accounts made up to 1991-02-28

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02/08/1991

Return made up to 16/07/91; change of members

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15/08/1990

Full group accounts made up to 1990-02-28

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15/08/1990

Return made up to 16/07/90; full list of members

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30/08/1989

Full group accounts made up to 1989-02-28

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30/08/1989

Return made up to 17/07/89; full list of members

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17/03/1989

Director's particulars changed

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07/03/1989

Memorandum and Articles of Association

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02/03/1989

Miscellaneous

View PDF (9 pages)

18/01/1989

Resolutions

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09/09/1988

Full group accounts made up to 1988-02-29

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09/09/1988

Return made up to 11/07/88; full list of members

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08/10/1987

Director's particulars changed

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07/09/1987

Full group accounts made up to 1987-02-28

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07/09/1987

Return made up to 13/07/87; full list of members

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13/03/1987

Secretary's particulars changed

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18/08/1986

Accounting reference date extended from 30/11 to 28/02

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01/07/1986

Group of companies' accounts made up to 1985-11-30

View PDF (19 pages)

01/07/1986

Return made up to 23/05/86; full list of members

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01/07/1986

Director's particulars changed

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16/09/1985

New secretary appointed

View PDF (1 pages)

02/06/1982

Accounts made up to 1981-11-30

View PDF (15 pages)

16/07/1981

Accounts made up to 1980-11-30

View PDF (15 pages)

15/12/1979

New director appointed

View PDF (1 pages)

14/12/1979

New secretary appointed

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05/09/1979

New secretary appointed

View PDF (1 pages)

14/08/1978

New secretary appointed

View PDF (1 pages)

20/09/1977

Accounts made up to 2076-11-30

View PDF (17 pages)

14/09/1976

Accounts made up to 2075-08-30

View PDF (17 pages)

28/08/1975

Accounts made up to 2074-11-30

View PDF (18 pages)

21/07/1975

New secretary appointed

View PDF (1 pages)

02/09/1974

Annual return made up to 30/08/74

View PDF (8 pages)

02/09/1974

Accounts made up to 2073-11-30

View PDF (20 pages)

15/03/1974

New secretary appointed

View PDF (1 pages)

17/09/1936

Miscellaneous

View PDF (1 pages)

17/09/1936

Incorporation

View PDF (19 pages)

15/09/1936

Miscellaneous

View PDF (3 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

31/08/2008

Last change occurred

31/08/2008

Accounts

Full

Last made up date

31/08/2008

Next account date

31/08/2009

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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

Person	Title	Period	Connections
Webb, Colin Spencer	Secretary	01/04/1994 - 09/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About WALTHAMSTOW STADIUM LIMITED

WALTHAMSTOW STADIUM LIMITED is an(a) Dissolved company incorporated on 17/09/1936 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently no 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 WALTHAMSTOW STADIUM LIMITED?

WALTHAMSTOW STADIUM LIMITED is currently Dissolved. It was registered on 17/09/1936 and dissolved on 23/11/2012.

Where is WALTHAMSTOW STADIUM LIMITED located?

WALTHAMSTOW STADIUM LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does WALTHAMSTOW STADIUM LIMITED do?

WALTHAMSTOW STADIUM LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for WALTHAMSTOW STADIUM LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.