WEDCO TECHNOLOGY U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02349492

Incorporation date

19/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

16/06/2011

Final Gazette dissolved following liquidation

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16/03/2011

Return of final meeting in a members' voluntary winding up

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03/11/2010

Registered office address changed from Sandars Road Heapham Road Industrial Gainsborough Lincolnshire DN21 1RZ on 2010-11-04

View PDF (2 pages)

31/10/2010

Declaration of solvency

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31/10/2010

Appointment of a voluntary liquidator

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31/10/2010

Resolutions

View PDF (1 pages)

07/09/2010

Termination of appointment of Graham Savage as a director

View PDF (1 pages)

18/08/2010

Appointment of Mr Robert Paul Stanworth as a director

View PDF (2 pages)

11/07/2010

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

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17/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

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21/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

19/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

03/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

26/05/2008

Appointment Terminated Director bradley leuschner

View PDF (1 pages)

06/03/2008

Director appointed mr bradley todd leuschner

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02/03/2008

Return made up to 20/02/08; full list of members

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06/02/2008

Director resigned

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19/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

22/03/2007

Return made up to 20/02/07; full list of members

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15/02/2007

New director appointed

View PDF (1 pages)

15/02/2007

New secretary appointed

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15/02/2007

Director resigned

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15/02/2007

Secretary resigned

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

20/02/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

20/02/2006

Director's particulars changed

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01/02/2006

Director resigned

View PDF (1 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

20/04/2005

Director resigned

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

03/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

19/01/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

25/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

26/02/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

26/02/2003

Secretary's particulars changed;director's particulars changed

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08/07/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

27/02/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (5 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (5 pages)

20/11/2001

Resolutions

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

20/05/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

07/05/2001

Resolutions

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07/05/2001

Resolutions

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07/05/2001

Resolutions

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07/05/2001

Resolutions

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

26/07/2000

Delivery ext'd 3 mth 30/09/99

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18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

29/11/1999

Registered office changed on 30/11/99 from: victoria house 76 milton street nottingham NG1 3QY

View PDF (1 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

09/05/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

30/09/1998

Auditor's resignation

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

22/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

01/06/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

27/04/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

13/03/1997

Registered office changed on 14/03/97 from: cumberland house 35 park row nottingham NG1 6FY

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

05/08/1996

Director resigned

View PDF (1 pages)

16/07/1996

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

01/03/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

19/02/1995

Return made up to 20/02/95; no change of members

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19/02/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

08/06/1994

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

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26/02/1994

Return made up to 20/02/94; change of members

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05/07/1993

Accounts for a small company made up to 1993-03-31

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01/03/1993

Return made up to 20/02/93; full list of members

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25/08/1992

Ad 03/08/92--------- £ si 223496@1=223496 £ ic 455497/678993

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08/06/1992

Full accounts made up to 1992-03-31

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28/04/1992

Ad 16/03/92--------- £ si 155497@1=155497 £ ic 300000/455497

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24/02/1992

Return made up to 20/02/92; full list of members

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24/02/1992

Registered office changed on 25/02/92

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30/05/1991

Full accounts made up to 1991-03-31

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30/05/1991

Return made up to 28/02/91; full list of members

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30/05/1991

Memorandum and Articles of Association

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09/05/1991

Ad 26/03/91--------- £ si 100000@1=100000 £ ic 200000/300000

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21/04/1991

Nc inc already adjusted 26/03/91

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21/04/1991

Resolutions

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21/04/1991

Resolutions

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18/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1991

Declaration of satisfaction of mortgage/charge

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07/10/1990

Return made up to 23/08/90; full list of members

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12/08/1990

Full accounts made up to 1990-03-31

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27/11/1989

Ad 17/10/89--------- £ si 199998@1=199998 £ ic 2/200000

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14/08/1989

New director appointed

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07/08/1989

Particulars of mortgage/charge

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11/04/1989

Nc inc already adjusted

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11/04/1989

Resolutions

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09/04/1989

Resolutions

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05/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1989

Certificate of change of name

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20/03/1989

Registered office changed on 21/03/89 from: 3 middlegate newark notts NG24 1AQ

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13/03/1989

Registered office changed on 14/03/89 from: classic house 174-180 old street london EC1V 9BP

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20/02/1989

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

Dormant

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
Savage, Graham Paul	Director	01/02/2007 - 31/08/2010	8
Stanworth, Robert Paul	Director	19/08/2010 - Present	6
Wilson, Lyndon	Director	31/10/2001 - 01/04/2005	8
Finch, Susan	Director	31/10/2001 - 01/02/2007	6
Biro, Jon	Director	18/07/2003 - 11/01/2008	7

Persons with Significant Control

No PSC data available.

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Description

About WEDCO TECHNOLOGY U.K. LIMITED

WEDCO TECHNOLOGY U.K. LIMITED is an(a) Dissolved company incorporated on 19/02/1989 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 2 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 WEDCO TECHNOLOGY U.K. LIMITED?

WEDCO TECHNOLOGY U.K. LIMITED is currently Dissolved. It was registered on 19/02/1989 and dissolved on 16/06/2011.

Where is WEDCO TECHNOLOGY U.K. LIMITED located?

WEDCO TECHNOLOGY U.K. LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for WEDCO TECHNOLOGY U.K. LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.