WASHMAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02288831

Incorporation date

22/08/1988

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/1988)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Notice of move from Administration to Dissolution on 2012-03-08

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09/10/2011

Administrator's progress report to 2011-10-04

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09/10/2011

Notice of extension of period of Administration

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09/05/2011

Administrator's progress report to 2011-04-04

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29/11/2010

Notice of deemed approval of proposals

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17/11/2010

Statement of administrator's proposal

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25/10/2010

Registered office address changed from Wesley House Carr Crofts Drive Leeds West Yorkshire LS12 3AL on 2010-10-26

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25/10/2010

Appointment of an administrator

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30/06/2010

Total exemption small company accounts made up to 2009-09-30

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17/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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17/01/2010

Director's details changed for Mr Michael Ronald West on 2009-12-23

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27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/01/2009

Return made up to 23/12/08; full list of members

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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09/01/2008

Return made up to 23/12/07; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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01/01/2007

Return made up to 23/12/06; full list of members

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01/01/2007

Location of debenture register

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01/01/2007

Location of register of members

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21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/01/2006

Return made up to 23/12/05; full list of members

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11/07/2005

Particulars of mortgage/charge

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20/06/2005

Particulars of mortgage/charge

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16/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

13/01/2004

Return made up to 23/12/03; full list of members

View PDF (5 pages)

07/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

18/03/2003

Secretary's particulars changed;director's particulars changed

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21/01/2003

Return made up to 23/12/02; no change of members

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17/07/2002

Accounting reference date extended from 31/03/02 to 30/09/02

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04/03/2002

Return made up to 23/12/01; full list of members

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28/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Return made up to 23/12/00; no change of members

View PDF (5 pages)

05/02/2001

Registered office changed on 06/02/01 from: wesley house wortley moor lane leeds LS12 4HT

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10/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/12/1999

Return made up to 23/12/99; no change of members

View PDF (5 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

28/12/1998

Return made up to 23/12/98; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

20/01/1998

Resolutions

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20/01/1998

Resolutions

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20/01/1998

Resolutions

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07/01/1998

Return made up to 23/12/97; no change of members

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18/08/1997

Full accounts made up to 1997-03-31

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24/03/1997

Location - directors interests register: non legible

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24/03/1997

Location of register of members (non legible)

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24/03/1997

Location of debenture register (non legible)

View PDF (1 pages)

09/03/1997

Auditor's resignation

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09/03/1997

Auditor's resignation

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30/12/1996

Return made up to 23/12/96; no change of members

View PDF (4 pages)

21/10/1996

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

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05/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

04/02/1996

Return made up to 23/12/95; full list of members

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01/10/1995

Director resigned

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06/09/1995

Director resigned

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24/01/1995

Accounts for a small company made up to 1994-03-31

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12/12/1994

Return made up to 23/12/94; change of members

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01/08/1994

New director appointed

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31/01/1994

Accounts for a small company made up to 1993-02-28

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13/01/1994

Return made up to 23/12/93; no change of members

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01/11/1993

Accounting reference date extended from 28/02 to 31/03

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20/01/1993

Accounts for a small company made up to 1992-02-28

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20/01/1993

Return made up to 31/12/92; full list of members

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30/05/1992

Return made up to 31/12/91; no change of members

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13/05/1992

Accounts for a small company made up to 1991-02-28

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11/12/1991

Return made up to 31/12/90; no change of members

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22/04/1991

Accounts for a small company made up to 1990-02-28

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07/10/1990

Accounts for a small company made up to 1989-02-28

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19/06/1990

Return made up to 31/12/89; full list of members

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02/11/1988

Wd 20/10/88 ad 29/09/88--------- £ si 4998@1=4998 £ ic 2/5000

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01/11/1988

Accounting reference date notified as 28/02

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10/10/1988

Memorandum and Articles of Association

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06/10/1988

Secretary resigned;new secretary appointed

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06/10/1988

Director resigned;new director appointed

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06/10/1988

Registered office changed on 07/10/88 from: wesley house wortley moor lane leeds LS12 4HT

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04/10/1988

Secretary resigned;new secretary appointed

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04/10/1988

Director resigned;new director appointed

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04/10/1988

Registered office changed on 05/10/88 from: 2, baches street london N1 6UB

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03/10/1988

Resolutions

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27/09/1988

Certificate of change of name

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27/09/1988

Nc inc already adjusted

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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22/09/1988

Resolutions

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22/08/1988

Miscellaneous

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22/08/1988

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Beesley, Christopher Hugh	Director	01/08/1994 - 18/08/1995	1
Waud, Joanne Elizabeth	Secretary	31/01/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WASHMAN (UK) LIMITED

WASHMAN (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 WASHMAN (UK) LIMITED?

WASHMAN (UK) LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 20/06/2012.

Where is WASHMAN (UK) LIMITED located?

WASHMAN (UK) LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does WASHMAN (UK) LIMITED do?

WASHMAN (UK) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for WASHMAN (UK) LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.