WENBORN ANDERSON LIMITED

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WENBORN ANDERSON LIMITED

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Key Data

Status

Dissolved

Company No.

04513649

Incorporation date

15/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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Latest events (Record since 15/08/2002)
dot icon28/08/2013
Final Gazette dissolved following liquidation
dot icon28/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/06/2012
Liquidators' statement of receipts and payments to 2012-04-08
dot icon12/06/2011
Liquidators' statement of receipts and payments to 2011-04-08
dot icon27/04/2010
Registered office address changed from 1 Woodside Industrial Estate Brewery Road Hoddesdon Hertfordshire EN11 8HF on 2010-04-28
dot icon15/04/2010
Appointment of a voluntary liquidator
dot icon15/04/2010
Statement of affairs with form 4.19
dot icon15/04/2010
Resolutions
dot icon01/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/09/2009
Return made up to 16/08/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/08/2008
Return made up to 16/08/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon21/08/2007
Return made up to 16/08/07; full list of members
dot icon28/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon24/08/2006
Return made up to 16/08/06; full list of members
dot icon23/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/08/2005
Return made up to 16/08/05; full list of members
dot icon29/08/2005
Location of register of members address changed
dot icon08/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/08/2004
Return made up to 16/08/04; full list of members
dot icon04/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon17/09/2003
Return made up to 16/08/03; full list of members
dot icon17/09/2003
Location of register of members address changed
dot icon30/09/2002
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon23/09/2002
New director appointed
dot icon23/09/2002
New director appointed
dot icon23/09/2002
New secretary appointed
dot icon23/09/2002
Ad 17/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon23/09/2002
Registered office changed on 24/09/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon26/08/2002
Secretary resigned
dot icon26/08/2002
Director resigned
dot icon15/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
15/08/2002 - 15/08/2002
6099
Bhardwaj, Ashok
Nominee Secretary
15/08/2002 - 15/08/2002
2080
Wenborn, Linda Ann
Secretary
15/08/2002 - Present
-
Hunt, Terry Bernard
Director
31/12/2006 - Present
-
Wenborn, Derek John
Director
15/08/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WENBORN ANDERSON LIMITED

WENBORN ANDERSON LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 WENBORN ANDERSON LIMITED?

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WENBORN ANDERSON LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 28/08/2013.

Where is WENBORN ANDERSON LIMITED located?

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WENBORN ANDERSON LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does WENBORN ANDERSON LIMITED do?

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WENBORN ANDERSON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WENBORN ANDERSON LIMITED?

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The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.