WANLIP GRAVELS LIMITED

Key Data

Status

Dissolved

Company No.

00470169

Incorporation date

27/06/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1949)

07/01/2016

Final Gazette dissolved following liquidation

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07/10/2015

Return of final meeting in a members' voluntary winding up

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13/03/2015

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-03-13

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13/03/2015

Appointment of a voluntary liquidator

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13/03/2015

Resolutions

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13/03/2015

Declaration of solvency

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19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

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16/09/2014

Accounts for a dormant company made up to 2013-12-31

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24/02/2014

Statement of capital on 2014-02-24

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24/02/2014

Statement by directors

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24/02/2014

Solvency statement dated 18/02/14

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24/02/2014

Resolutions

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

06/10/2011

Termination of appointment of Andrew Smith as a director

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06/10/2011

Appointment of Jason Alexander Smalley as a director

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06/10/2011

Termination of appointment of Andrew Smith as a director

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10/06/2011

Accounts for a dormant company made up to 2010-12-31

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01/02/2011

Annual return made up to 2011-01-18

View PDF (14 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

01/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (13 pages)

30/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

14/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

28/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

01/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/01/2009

Return made up to 18/01/09; no change of members

View PDF (5 pages)

08/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 18/01/08; full list of members

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11/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

New director appointed

View PDF (3 pages)

19/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/05/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

05/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

31/03/2005

Registered office changed on 31/03/05 from: r m c house coldharbour lane thorpe egham surrey TW20 8TD

View PDF (1 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

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15/04/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

07/03/2003

Auditor's resignation

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27/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

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18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

26/03/2002

Auditor's resignation

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27/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

04/11/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

27/10/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

27/09/1999

Registered office changed on 27/09/99 from: forest field forest road loughborough leics LE11 3NS

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

23/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

18/03/1999

Resolutions

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

21/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

20/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

21/01/1997

Return made up to 18/01/97; no change of members

View PDF (5 pages)

02/02/1996

Return made up to 18/01/96; full list of members

View PDF (7 pages)

02/02/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

21/02/1995

Return made up to 18/01/95; no change of members

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30/01/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/02/1994

Full accounts made up to 1993-05-31

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07/02/1994

Return made up to 18/01/94; no change of members

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31/01/1993

Full accounts made up to 1992-05-31

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31/01/1993

Return made up to 18/01/93; full list of members

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28/01/1992

Full accounts made up to 1991-05-31

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28/01/1992

Return made up to 18/01/92; no change of members

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21/05/1991

Memorandum and Articles of Association

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21/05/1991

Resolutions

View PDF (1 pages)

07/02/1991

Full accounts made up to 1990-05-31

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07/02/1991

Return made up to 18/01/91; full list of members

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30/01/1990

Full accounts made up to 1989-05-31

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30/01/1990

Return made up to 19/01/90; full list of members

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04/07/1989

Secretary resigned;new secretary appointed

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09/02/1989

Full accounts made up to 1988-05-31

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09/02/1989

Return made up to 20/01/89; full list of members

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13/02/1988

Full accounts made up to 1987-05-31

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13/02/1988

Return made up to 26/01/88; full list of members

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08/04/1987

Return made up to 27/01/87; full list of members

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06/02/1987

Full accounts made up to 1986-05-31

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27/06/1949

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Hutchins, Philip John	Director	09/07/1999 - 12/08/2002	31
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Robinson, John Anthony	Director	12/10/2001 - 01/04/2004	157
Standish, Frank James	Secretary	26/05/2000 - 12/10/2001	148

Persons with Significant Control

No PSC data available.

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Description

About WANLIP GRAVELS LIMITED

WANLIP GRAVELS LIMITED is an(a) Dissolved company incorporated on 27/06/1949 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 WANLIP GRAVELS LIMITED?

WANLIP GRAVELS LIMITED is currently Dissolved. It was registered on 27/06/1949 and dissolved on 07/01/2016.

Where is WANLIP GRAVELS LIMITED located?

WANLIP GRAVELS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WANLIP GRAVELS LIMITED do?

WANLIP GRAVELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WANLIP GRAVELS LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.