WASELEY THIRTEEN LIMITED

Key Data

Status

Dissolved

Company No.

03040912

Incorporation date

27/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1995)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2013

Application to strike the company off the register

View PDF (3 pages)

20/06/2013

Resolutions

View PDF (3 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (3 pages)

11/06/2013

Termination of appointment of Mark Rainbow as a director on 2013-06-07

View PDF (1 pages)

11/06/2013

Termination of appointment of Joel David Brook as a director on 2013-06-07

View PDF (1 pages)

11/06/2013

Termination of appointment of Luke Logan Tait as a director on 2013-06-07

View PDF (1 pages)

12/05/2013

Accounts for a dormant company made up to 2012-09-26

View PDF (5 pages)

10/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (8 pages)

04/11/2012

Appointment of Luke Logan Tait as a director on 2012-11-05

View PDF (2 pages)

01/06/2012

Director's details changed for Mark Rainbow on 2012-06-01

View PDF (2 pages)

28/05/2012

Termination of appointment of Anthony John Keating as a director on 2012-05-24

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (8 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-29

View PDF (2 pages)

15/03/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

14/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

14/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (10 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anthony John Keating on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

27/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

30/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment Terminated Director roger worrell

View PDF (1 pages)

12/06/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

17/10/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

27/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

New director appointed

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: 1 the heights brooklands weybridge surrey KT13 0NY

View PDF (1 pages)

12/11/2006

Registered office changed on 13/11/06 from: parklands court, 24 parklands birmingham great park rubery, birmingham west midlands B45 9PZ

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/06/2006

Memorandum and Articles of Association

View PDF (34 pages)

04/06/2006

Resolutions

View PDF (29 pages)

30/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

25/05/2006

Certificate of change of name

View PDF (3 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

29/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 28/03/04; full list of members

View PDF (3 pages)

19/04/2004

Location of register of members

View PDF (1 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

12/06/2003

Miscellaneous

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Registered office changed on 10/06/03 from: abbots moss hall oakmere cheshire CW8 2ES

View PDF (1 pages)

09/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

05/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

05/04/2003

Director's particulars changed

View PDF (0 pages)

22/08/2002

Miscellaneous

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

02/04/2002

Director's particulars changed

View PDF (0 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

12/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

16/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

08/07/1999

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 28/03/99; full list of members

View PDF (8 pages)

13/04/1999

Registered office changed on 14/04/99

View PDF (0 pages)

13/04/1999

Location of register of members address changed

View PDF (0 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (3 pages)

15/02/1999

New director appointed

View PDF (3 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

17/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

09/05/1998

Return made up to 28/03/98; no change of members

View PDF (8 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

13/05/1997

Return made up to 28/03/97; no change of members

View PDF (8 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (0 pages)

11/06/1996

Return made up to 28/03/96; full list of members

View PDF (8 pages)

26/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1995

Ad 18/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

03/05/1995

Location of register of members

View PDF (1 pages)

03/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

23/04/1995

Registered office changed on 24/04/95 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

27/03/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WASELEY THIRTEEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

25/09/2012

Last change occurred

25/09/2012

Accounts

Dormant

Last made up date

25/09/2012

Next account date

25/09/2013

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

Person	Title	Period	Connections
Holroyd, Charles William	Director	28/01/1999 - 01/06/2003	30
Burrill, Martin Henry	Director	05/07/1999 - 14/05/2004	38
Prynn, Robert James	Director	01/06/2003 - 22/05/2005	45
Mortimer, David Grant	Director	01/06/2003 - 20/12/2004	62
Collins, Miles Eric	Director	21/11/2006 - Present	94

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WASELEY THIRTEEN LIMITED

WASELEY THIRTEEN LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at 1 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. 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 WASELEY THIRTEEN LIMITED?

WASELEY THIRTEEN LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 28/10/2013.

Where is WASELEY THIRTEEN LIMITED located?

WASELEY THIRTEEN LIMITED is registered at 1 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does WASELEY THIRTEEN LIMITED do?

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

What is the latest filing for WASELEY THIRTEEN LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.