WENDELLS LIMITED

Key Data

Status

Dissolved

Company No.

04656177

Incorporation date

03/02/2003

Size

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Liquidators' statement of receipts and payments to 2011-11-16

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22/11/2011

Return of final meeting in a creditors' voluntary winding up

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16/09/2010

Statement of affairs with form 4.19

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16/09/2010

Appointment of a voluntary liquidator

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16/09/2010

Resolutions

View PDF (1 pages)

15/03/2010

Miscellaneous

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15/03/2010

Miscellaneous

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07/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

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07/03/2010

Director's details changed for Mr Stephen Wendell Clarke on 2010-03-08

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02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

08/11/2009

Registered office address changed from 15 Stillness Road Forest Hill London SE23 1NG on 2009-11-09

View PDF (1 pages)

06/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

05/11/2008

Appointment Terminated Secretary temple secretaries LIMITED

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30/04/2008

Return made up to 04/02/08; full list of members

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30/04/2008

Location of register of members

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26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/11/2007

Return made up to 04/02/07; full list of members

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30/11/2007

Location of register of members address changed

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21/01/2007

Total exemption small company accounts made up to 2006-03-31

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06/02/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

09/01/2006

£ ic 150002/135002 31/03/05 £ sr 15000@1=15000

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08/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Amended accounts made up to 2004-03-31

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08/03/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

21/12/2004

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

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08/12/2004

Total exemption small company accounts made up to 2004-03-31

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05/12/2004

Ad 23/02/04--------- £ si 1@1=1 £ ic 100/101

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02/12/2004

Location of register of members

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

Secretary resigned;director resigned

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24/02/2004

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

View PDF (7 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

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06/11/2003

Particulars of contract relating to shares

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06/11/2003

Ad 01/03/03--------- £ si 150000@1=150000 £ ic 1/150001

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06/11/2003

Nc inc already adjusted 01/03/03

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06/11/2003

Resolutions

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06/11/2003

Resolutions

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06/11/2003

Resolutions

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06/11/2003

Resolutions

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

24/03/2003

Registered office changed on 25/03/03 from: 120 east road london N1 6AA

View PDF (1 pages)

20/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
TEMPLE SECRETARIES LIMITED	Corporate Secretary	15/04/2004 - 04/11/2008	299
Clarke, Stephen Wendell	Director	04/02/2003 - Present	5
Jackson Orchard, Marcus Timothy	Director	20/06/2003 - 15/04/2004	1
Jackson Orchard, Marcus Timothy	Secretary	04/02/2003 - 15/04/2004	-
SDG SECRETARIES LIMITED	Nominee Secretary	04/02/2003 - 04/02/2003	592

Persons with Significant Control

No PSC data available.

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Description

About WENDELLS LIMITED

WENDELLS LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at C/O SHAHID RAUF, 6 Sackville Close, Harrow, Middlesex HA2 0NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WENDELLS LIMITED?

WENDELLS LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 22/02/2012.

Where is WENDELLS LIMITED located?

WENDELLS LIMITED is registered at C/O SHAHID RAUF, 6 Sackville Close, Harrow, Middlesex HA2 0NJ.

What does WENDELLS LIMITED do?

WENDELLS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for WENDELLS LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.