WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03829657

Incorporation date

22/08/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1999)

02/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (3 pages)

02/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

10/08/2011

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on 2011-08-11

View PDF (2 pages)

09/08/2011

Declaration of solvency

View PDF (3 pages)

09/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2011

Resolutions

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

03/11/2010

Director's details changed for Mr Douglas Peters on 2010-08-23

View PDF (2 pages)

03/11/2010

Director's details changed for Mr John Roderick Burke on 2010-08-23

View PDF (2 pages)

03/11/2010

Secretary's details changed for Mr Douglas Peters on 2010-08-23

View PDF (2 pages)

03/11/2010

Director's details changed for Swan Hill Group Plc on 2010-08-23

View PDF (2 pages)

03/11/2010

Director's details changed for Misereavere Limited on 2010-08-23

View PDF (2 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/06/2010

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

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20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

16/09/2009

Registered office changed on 17/09/2009 from breakspear park breakspear way hemel hempstead herts HP2 4FL HP2 4FL

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF

View PDF (1 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/08/2008

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

View PDF (4 pages)

10/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

02/08/2006

Director resigned

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

29/08/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/08/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

27/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 23/08/03; full list of members

View PDF (9 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/09/2002

Return made up to 23/08/02; full list of members

View PDF (9 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

02/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

02/09/2001

Secretary's particulars changed

View PDF (0 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (3 pages)

28/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (3 pages)

19/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Registered office changed on 05/12/99 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

04/12/1999

Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (11 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

26/08/1999

Certificate of change of name

View PDF (2 pages)

22/08/1999

Incorporation

View PDF (21 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALCO SECRETARIES LIMITED	Corporate Secretary	22/08/1999 - 21/09/1999	436
MISEREAVERE LIMITED	Corporate Director	07/01/2004 - Present	8
Low, Fergus John	Director	21/09/1999 - 30/10/2001	18
Peters, Douglas	Secretary	18/05/2006 - Present	16
Burke, John Roderick	Director	21/09/1999 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED

WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at C/O KPMG, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?

WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 02/04/2012.

Where is WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED located?

WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED is registered at C/O KPMG, 8 Salisbury Square, London EC4Y 8BB.

What does WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED do?

WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.