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WANSON COMPANY LIMITED

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WANSON COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03365533

Incorporation date

05/05/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Elstree Way, Borehamwood, Hertfordshire WD6 1SACopy
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See on map
Latest events (Record since 05/05/1997)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon15/08/2016
Termination of appointment of Christopher Horsley as a director on 2016-08-12
View PDF (1 pages)
dot icon15/08/2016
Appointment of Mr Eric Chadenier as a director on 2016-08-09
View PDF (2 pages)
dot icon15/08/2016
Termination of appointment of Raymond Eric Hogg as a secretary on 2016-08-12
View PDF (1 pages)
dot icon10/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon14/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon13/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon08/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon20/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Director's details changed for Christopher Horsley on 2011-05-25
View PDF (2 pages)
dot icon24/05/2011
Secretary's details changed for Mr Raymond Eric Hogg on 2011-05-25
View PDF (1 pages)
dot icon28/11/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon25/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (3 pages)
dot icon07/05/2009
Return made up to 06/05/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon14/05/2008
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon20/06/2007
Return made up to 06/05/07; no change of members
View PDF (6 pages)
dot icon01/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon04/06/2006
Return made up to 06/05/06; full list of members
View PDF (6 pages)
dot icon14/03/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon26/05/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon24/05/2005
Return made up to 06/05/05; full list of members
View PDF (6 pages)
dot icon31/05/2004
Return made up to 06/05/04; full list of members
View PDF (6 pages)
dot icon24/03/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon13/05/2003
Return made up to 06/05/03; full list of members
View PDF (6 pages)
dot icon30/03/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon25/02/2003
New director appointed
View PDF (2 pages)
dot icon17/02/2003
Director resigned
View PDF (1 pages)
dot icon15/06/2002
Return made up to 06/05/02; full list of members
View PDF (6 pages)
dot icon27/03/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (2 pages)
dot icon10/05/2001
Return made up to 06/05/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (2 pages)
dot icon25/05/2000
Return made up to 06/05/00; full list of members
View PDF (6 pages)
dot icon22/03/2000
Accounts for a dormant company made up to 1999-05-31
View PDF (2 pages)
dot icon03/06/1999
Return made up to 06/05/99; full list of members
View PDF (6 pages)
dot icon08/03/1999
Accounts for a dormant company made up to 1998-05-31
View PDF (2 pages)
dot icon27/05/1998
Return made up to 06/05/98; full list of members
View PDF (0 pages)
dot icon27/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon08/05/1997
Registered office changed on 09/05/97 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (1 pages)
dot icon08/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/05/1997
New secretary appointed
View PDF (2 pages)
dot icon08/05/1997
Director resigned
View PDF (1 pages)
dot icon08/05/1997
New director appointed
View PDF (2 pages)
dot icon05/05/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
05/05/1997 - 05/05/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
05/05/1997 - 05/05/1997
10915
Crighton, Paul Edmund
Director
05/05/1997 - 29/01/2003
1
Horsley, Christopher
Director
28/01/2003 - 11/08/2016
1
Chadenier, Eric
Director
08/08/2016 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WANSON COMPANY LIMITED

WANSON COMPANY LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at 7 Elstree Way, Borehamwood, Hertfordshire WD6 1SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WANSON COMPANY LIMITED?

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WANSON COMPANY LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 12/12/2016.

Where is WANSON COMPANY LIMITED located?

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WANSON COMPANY LIMITED is registered at 7 Elstree Way, Borehamwood, Hertfordshire WD6 1SA.

What does WANSON COMPANY LIMITED do?

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WANSON COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WANSON COMPANY LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.