WEDECO LIMITED

Key Data

Status

Dissolved

Company No.

01669293

Incorporation date

03/10/1982

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2014

Application to strike the company off the register

View PDF (3 pages)

25/03/2014

Statement of capital on 2014-03-26

View PDF (4 pages)

25/03/2014

Statement by directors

View PDF (1 pages)

25/03/2014

Solvency statement dated 14/03/14

View PDF (1 pages)

25/03/2014

Resolutions

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

15/01/2014

Registered office address changed from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England on 2014-01-16

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

15/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2012

Director's details changed for Anthony Stephan Swierk on 2011-12-14

View PDF (2 pages)

13/12/2011

Registered office address changed from C/O Itt Industries Ltd, Jays Close, Viables Industrial Estate, Basingstoke Hampshire RG22 4BA on 2011-12-14

View PDF (1 pages)

15/08/2011

Appointment of Mrs Linda Margaret Frawley as a secretary

View PDF (1 pages)

15/08/2011

Termination of appointment of Diana Charnell as a secretary

View PDF (1 pages)

30/03/2011

Termination of appointment of Francis Geoghegan as a director

View PDF (1 pages)

21/03/2011

Appointment of Mr Ravi Vasant Patel as a director

View PDF (2 pages)

20/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Francis Bernard Geoghegan on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Anthony Stephan Swierk on 2009-10-01

View PDF (2 pages)

14/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/04/2008

Secretary's change of particulars / diana charnell / 11/03/2008

View PDF (1 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

16/01/2007

Location of debenture register

View PDF (1 pages)

16/01/2007

Location of register of members

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: c/o itt industries LTD, jays close, viables estate basingstoke hampshire RG22 4BA

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: churchfield road chilton industrial estate sudbury suffolk CO10 2YA

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/02/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/02/2005

Application for reregistration from PLC to private

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (1 pages)

14/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2004

Miscellaneous

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

29/07/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

05/08/2002

Director resigned

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

22/10/2001

Registered office changed on 23/10/01 from: constitution hill, sudbury, suffolk, CO10 2QL

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

09/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2001

Return made up to 15/01/01; full list of members

View PDF (10 pages)

12/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (4 pages)

28/06/2000

New director appointed

View PDF (4 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

21/05/2000

Conve 13/05/00

View PDF (2 pages)

21/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (2 pages)

21/05/2000

Ad 13/05/00--------- £ si 3@1=3 £ ic 117772/117775

View PDF (3 pages)

30/03/2000

Full accounts made up to 1999-10-31

View PDF (22 pages)

08/02/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Full accounts made up to 1998-10-31

View PDF (21 pages)

03/02/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1998

Director resigned

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

16/03/1998

Return made up to 15/01/98; change of members; amend

View PDF (8 pages)

16/03/1998

Location of register of members

View PDF (1 pages)

16/03/1998

Location of debenture register

View PDF (1 pages)

12/01/1998

Return made up to 15/01/98; no change of members

View PDF (6 pages)

09/12/1997

Ad 31/10/97--------- £ si 5000@1=5000 £ ic 112772/117772

View PDF (2 pages)

14/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

09/03/1997

Memorandum and Articles of Association

View PDF (16 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/1997

Return made up to 15/01/97; full list of members

View PDF (8 pages)

07/01/1997

Ad 31/10/96--------- £ si 58322@1=58322 £ ic 54450/112772

View PDF (2 pages)

03/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/11/1996

Re-registration of Memorandum and Articles

View PDF (15 pages)

21/11/1996

Balance Sheet

View PDF (1 pages)

21/11/1996

Auditor's report

View PDF (1 pages)

21/11/1996

Auditor's statement

View PDF (1 pages)

21/11/1996

Application for reregistration from private to PLC

View PDF (1 pages)

21/11/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/11/1996

Resolutions

View PDF (2 pages)

21/11/1996

Resolutions

View PDF (0 pages)

21/11/1996

Resolutions

View PDF (2 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

Nc inc already adjusted 09/09/96

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1996

Resolutions

View PDF (1 pages)

13/06/1996

Ad 30/05/96--------- £ si 45375@1=45375 £ ic 9075/54450

View PDF (2 pages)

13/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

Return made up to 15/01/96; no change of members

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

14/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

15/01/1994

Return made up to 15/01/94; full list of members

View PDF (0 pages)

18/08/1993

£ ic 59700/59475 27/04/93 £ sr 225@1=225

View PDF (0 pages)

18/08/1993

Resolutions

View PDF (0 pages)

24/05/1993

Ad 13/04/93--------- £ si 300@1=300 £ ic 59400/59700

View PDF (0 pages)

21/03/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

16/03/1993

Ad 11/02/93--------- £ si 900@1=900 £ ic 58500/59400

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

21/02/1993

£ nc 100000/190000 16/02/93

View PDF (0 pages)

16/02/1993

Return made up to 15/01/93; full list of members

View PDF (0 pages)

16/11/1992

Return made up to 15/01/92; full list of members; amend

View PDF (0 pages)

15/10/1992

£ ic 59400/58500 08/09/92 £ sr 900@1=900

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (0 pages)

26/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

04/02/1992

Return made up to 15/01/92; full list of members

View PDF (0 pages)

09/12/1991

Ad 28/02/91-31/03/91 £ si 50400@1=50400 £ ic 9000/59400

View PDF (0 pages)

30/09/1991

Accounting reference date shortened from 31/07 to 31/10

View PDF (0 pages)

16/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1991

Return made up to 15/01/91; full list of members

View PDF (0 pages)

03/03/1991

New director appointed

View PDF (0 pages)

17/01/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (0 pages)

10/01/1991

£ nc 10000/100000 19/12/90

View PDF (0 pages)

25/11/1990

Ad 31/07/88--------- £ si 8900@1

View PDF (0 pages)

19/11/1990

Certificate of change of name

View PDF (0 pages)

18/11/1990

Registered office changed on 19/11/90 from: unit 2 mills road chilton industrial estate sudbury suffolk CO10 6XX

View PDF (0 pages)

14/02/1990

Return made up to 15/01/90; full list of members

View PDF (0 pages)

18/01/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

23/10/1989

New director appointed

View PDF (0 pages)

21/08/1989

Return made up to 01/02/89; full list of members

View PDF (0 pages)

26/06/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

26/06/1989

Return made up to 18/05/88; full list of members

View PDF (0 pages)

30/05/1989

New director appointed

View PDF (0 pages)

05/04/1989

Accounting reference date extended from 31/01 to 31/07

View PDF (0 pages)

30/03/1989

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

View PDF (0 pages)

21/06/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

15/03/1987

Return made up to 18/02/87; full list of members

View PDF (0 pages)

11/02/1987

Registered office changed on 12/02/87 from: southern cross trading estate bognor regis west sussex PO22 0SB

View PDF (0 pages)

29/10/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

10/08/1986

Certificate of change of name

View PDF (0 pages)

05/08/1986

Return made up to 18/02/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WEDECO 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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
Tobitt, Nigel Derek Charles	Director	27/10/2006 - 30/03/2007	5
Geoghegan, Francis Bernard	Director	15/01/2007 - 17/03/2011	2
Lutz, Colin	Director	30/07/1998 - 02/06/2000	-
Dicks, Christoph	Director	02/06/2000 - 15/06/2005	-
Dinkloh, Ludwig	Director	02/06/2000 - 08/06/2006	2

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 WEDECO LIMITED

WEDECO LIMITED is an(a) Dissolved company incorporated on 03/10/1982 with the registered office located at C/O XYLEM WATER SERVICES LTD, Viables Estate, Jays Close, Basingstoke RG22 4BA. 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 WEDECO LIMITED?

WEDECO LIMITED is currently Dissolved. It was registered on 03/10/1982 and dissolved on 13/10/2014.

Where is WEDECO LIMITED located?

WEDECO LIMITED is registered at C/O XYLEM WATER SERVICES LTD, Viables Estate, Jays Close, Basingstoke RG22 4BA.

What does WEDECO LIMITED do?

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

What is the latest filing for WEDECO LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.