WDI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01029916

Incorporation date

04/11/1971

Size

Full

Classification

Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/06/1986)

25/06/2011

Final Gazette dissolved following liquidation

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25/03/2011

Return of final meeting in a members' voluntary winding up

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01/10/2010

Declaration of solvency

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01/10/2010

Appointment of a voluntary liquidator

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01/10/2010

Resolutions

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01/10/2010

Statement of capital following an allotment of shares on 2010-09-06

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01/10/2010

Resolutions

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29/06/2010

First Gazette notice for compulsory strike-off

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17/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

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17/12/2009

Register(s) moved to registered inspection location

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17/12/2009

Register inspection address has been changed

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17/12/2009

Director's details changed for Mr Peter Julian Joseph Mckeown on 2009-12-09

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17/12/2009

Director's details changed for Elaine Beever on 2009-12-09

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09/07/2009

Location of register of members

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09/07/2009

Location of debenture register

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09/07/2009

Full accounts made up to 2008-06-30

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03/04/2009

Registered office changed on 03/04/2009 from the woolmark company little lane ilkley west yorkshire LS29 8UG

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26/02/2009

Secretary appointed mr peter julian joseph mckeown

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25/02/2009

Appointment Terminated Secretary colm fenton

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09/12/2008

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

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09/12/2008

Location of register of members

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09/12/2008

Location of debenture register

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08/12/2008

Registered office changed on 08/12/2008 from the woolmark company, little lane, ilkley west yorkshire LS29 8UG

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07/10/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

24/07/2008

Full accounts made up to 2006-06-30

View PDF (16 pages)

14/07/2008

Memorandum and Articles of Association

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08/07/2008

Certificate of change of name

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30/01/2008

Registered office changed on 30/01/08 from: development centre valley drive ilkley west yorkshire LS29 8PB

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30/01/2008

Secretary resigned

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30/01/2008

New secretary appointed

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11/01/2008

Return made up to 08/12/07; full list of members

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31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

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23/10/2007

Director resigned

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23/10/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 08/12/06; full list of members

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06/10/2006

New secretary appointed

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05/10/2006

Secretary resigned

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27/09/2006

Return made up to 08/12/05; no change of members; amend

View PDF (9 pages)

27/09/2006

Return made up to 08/12/04; full list of members; amend

View PDF (8 pages)

22/09/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Delivery ext'd 3 mth 30/06/05

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07/03/2006

New director appointed

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07/03/2006

Director resigned

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20/12/2005

Return made up to 08/12/05; full list of members

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14/12/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

20/12/2004

Return made up to 08/12/04; full list of members

View PDF (3 pages)

20/12/2004

Location of register of members address changed

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09/09/2004

New director appointed

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17/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-06-30

View PDF (18 pages)

23/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

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13/05/2003

Certificate of change of name

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06/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

07/03/2003

Auditor's resignation

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13/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

27/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director resigned

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08/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

20/10/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

23/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

14/12/1999

Return made up to 08/12/99; full list of members

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20/10/1999

New director appointed

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08/08/1999

Director resigned

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21/04/1999

Director resigned

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16/04/1999

Director resigned

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30/12/1998

Secretary resigned

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30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Return made up to 08/12/98; full list of members

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30/12/1998

Secretary resigned;director's particulars changed

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11/12/1998

Full accounts made up to 1998-06-30

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09/11/1998

New director appointed

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06/05/1998

Full accounts made up to 1997-06-30

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04/03/1998

Return made up to 08/12/97; no change of members

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27/08/1997

New director appointed

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21/08/1997

Director resigned

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21/08/1997

Director resigned

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06/05/1997

Full accounts made up to 1996-06-30

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03/04/1997

Return made up to 08/12/96; no change of members

View PDF (4 pages)

12/03/1997

Secretary resigned

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12/03/1997

Director resigned

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12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

New director appointed

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12/03/1997

New director appointed

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12/03/1997

New director appointed

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12/03/1997

New director appointed

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17/01/1996

Full accounts made up to 1995-06-30

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17/01/1996

Return made up to 08/12/95; full list of members

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17/01/1996

Location of register of members address changed

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23/10/1995

Secretary resigned;new secretary appointed

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08/02/1995

Director resigned

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08/02/1995

Accounts for a small company made up to 1994-06-30

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08/02/1995

Return made up to 08/12/94; no change of members

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08/02/1995

Director's particulars changed

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22/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Director resigned

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07/01/1994

Return made up to 08/12/93; full list of members

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07/01/1994

Director's particulars changed

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07/01/1994

Full accounts made up to 1993-06-30

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18/03/1993

Full accounts made up to 1992-06-30

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15/03/1993

Return made up to 08/12/92; no change of members

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15/03/1993

Location of register of members address changed

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15/03/1993

Secretary resigned;director's particulars changed

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10/02/1993

Secretary resigned;new secretary appointed

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06/05/1992

Director resigned

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23/12/1991

Return made up to 08/12/91; no change of members

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23/12/1991

Registered office changed on 23/12/91

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23/12/1991

Director resigned;new director appointed

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19/12/1991

Full group accounts made up to 1991-06-30

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19/12/1991

Full group accounts made up to 1990-06-30

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24/09/1991

Director resigned

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16/07/1991

Secretary resigned;new secretary appointed

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16/07/1991

Director resigned

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13/06/1991

Return made up to 08/12/90; full list of members

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24/05/1991

New director appointed

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24/05/1991

New director appointed

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24/05/1991

New director appointed

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16/05/1991

New director appointed

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11/09/1990

Full group accounts made up to 1989-06-30

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21/08/1990

Return made up to 08/12/89; full list of members

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09/06/1989

Secretary resigned;new secretary appointed

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09/06/1989

New director appointed

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09/06/1989

New director appointed

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09/06/1989

New director appointed

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09/06/1989

New director appointed

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09/06/1989

Director resigned

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09/03/1989

Full group accounts made up to 1988-06-30

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11/01/1989

Return made up to 28/12/88; full list of members

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07/01/1988

Full group accounts made up to 1987-06-30

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07/01/1988

Return made up to 18/12/87; full list of members

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23/12/1986

Group of companies' accounts made up to 1986-06-30

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23/12/1986

Return made up to 19/11/86; full list of members

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12/11/1986

Secretary resigned;new secretary appointed

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14/06/1986

Director resigned

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Pullan, Nigel Waite	Secretary	01/02/1993 - 13/10/1995	8
Cooke, Peter Charles	Secretary	10/02/1997 - 06/08/1998	-
Wilson, William David	Secretary	13/10/1995 - 10/02/1997	-
Shaw, Trevor, Dr	Director	10/02/1997 - 31/12/1998	-
Mckay, Jonathan	Secretary	06/08/1998 - 27/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About WDI (UK) LIMITED

WDI (UK) LIMITED is an(a) Dissolved company incorporated on 04/11/1971 with the registered office located at 7 Side 1st Floor 14-18 City Road, Cardiff CF24 3DL. 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 WDI (UK) LIMITED?

WDI (UK) LIMITED is currently Dissolved. It was registered on 04/11/1971 and dissolved on 25/06/2011.

Where is WDI (UK) LIMITED located?

WDI (UK) LIMITED is registered at 7 Side 1st Floor 14-18 City Road, Cardiff CF24 3DL.

What does WDI (UK) LIMITED do?

WDI (UK) LIMITED operates in the Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003) sector.

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

The latest filing was on 25/06/2011: Final Gazette dissolved following liquidation.