WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

04603056

Incorporation date

26/11/2002

Size

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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05/05/2010

Total exemption full accounts made up to 2009-12-31

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29/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

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29/11/2009

Director's details changed for Philip George Pledger on 2009-11-30

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29/11/2009

Director's details changed for Kevin Alan Dennis on 2009-11-30

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29/11/2009

Director's details changed for Peter Harrison Broadley on 2009-11-30

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24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/02/2008

Registered office changed on 28/02/2008 from unit 5 moorgate business centre dereham norfolk NR19 1PP

View PDF (1 pages)

28/01/2008

Return made up to 27/11/07; full list of members

View PDF (8 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

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24/10/2007

New director appointed

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01/06/2007

Director's particulars changed

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28/05/2007

Particulars of contract relating to shares

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28/05/2007

Ad 10/05/07--------- £ si 90@1=90 £ ic 60/150

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28/05/2007

Resolutions

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28/05/2007

Resolutions

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28/05/2007

Resolutions

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28/05/2007

Resolutions

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28/05/2007

£ nc 100/200 09/05/07

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23/03/2007

Registered office changed on 24/03/07 from: unit no 5, moorgate business centre, south green dereham norfolk NR19 1PP

View PDF (1 pages)

27/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

27/12/2006

Registered office changed on 28/12/06 from: 1 farm cottages moor lane cranworth thetford norfolk IP25 7SQ

View PDF (1 pages)

22/11/2006

Ad 14/11/06--------- £ si 30@1=30 £ ic 60/90

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22/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

14/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/02/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

18/11/2003

New director appointed

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04/11/2003

Ad 01/10/03--------- £ si 59@1=59 £ ic 1/60

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04/11/2003

New secretary appointed

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04/11/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

11/03/2003

Registered office changed on 12/03/03 from: drishaig, letton green thetford norfolk IP25 7PT

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/11/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/11/2002 - 26/11/2002	67500
Pledger, Philip George	Director	26/11/2002 - Present	2
Pledger, Philip George	Secretary	30/09/2003 - Present	-
Broadley, Peter Harrison	Director	02/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED

WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at Unit 2 Shipdham Airfield Industrial Estate, Shipdham, Norfolk IP25 7SD. There are currently 4 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 WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED?

WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 04/07/2011.

Where is WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED located?

WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED is registered at Unit 2 Shipdham Airfield Industrial Estate, Shipdham, Norfolk IP25 7SD.

What does WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED do?

WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WAREHOUSE SOLUTIONS (EAST ANGLIA) LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.