WENLOCK 2000 LIMITED

Key Data

Status

Dissolved

Company No.

02242370

Incorporation date

07/04/1988

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1988)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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18/10/2011

Application to strike the company off the register

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30/11/2010

Total exemption full accounts made up to 2010-02-28

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24/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

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08/07/2010

Director's details changed for David Raymond Philips on 2010-07-09

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08/07/2010

Director's details changed for Paul Edmund Flintoff on 2010-07-09

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03/01/2010

Total exemption full accounts made up to 2009-02-28

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30/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

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11/06/2009

Secretary's Change of Particulars / halco secretaries LIMITED / 10/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

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30/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (4 pages)

02/12/2008

Return made up to 10/10/08; full list of members

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21/12/2007

Total exemption full accounts made up to 2007-02-28

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02/12/2007

Return made up to 10/10/07; full list of members

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02/12/2007

Director's particulars changed

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26/04/2007

Director's particulars changed

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05/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (4 pages)

20/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2005-02-28

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23/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption small company accounts made up to 2004-02-28

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27/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (4 pages)

06/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (4 pages)

06/11/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

01/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (4 pages)

19/11/2001

Return made up to 14/10/01; full list of members

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15/10/2000

Return made up to 14/10/00; full list of members

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26/06/2000

Full accounts made up to 2000-02-28

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31/01/2000

Full accounts made up to 1999-02-28

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04/11/1999

Accounting reference date shortened from 31/07/99 to 28/02/99

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12/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

02/08/1999

Director's particulars changed

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06/01/1999

Full accounts made up to 1998-07-31

View PDF (4 pages)

23/11/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

11/08/1998

New director appointed

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11/08/1998

New director appointed

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11/08/1998

New secretary appointed

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11/08/1998

Director resigned

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11/08/1998

Secretary resigned

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11/08/1998

Registered office changed on 12/08/98 from: 1 park place canary wharf london E14 4HJ

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14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Secretary resigned

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10/06/1998

Certificate of change of name

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01/06/1998

Registered office changed on 02/06/98 from: 49 prince edward road billericay essex CM11 2HB

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01/02/1998

Accounts made up to 1997-07-31

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01/02/1998

Accounts made up to 1997-03-31

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12/01/1998

Accounting reference date shortened from 31/03/98 to 31/07/97

View PDF (1 pages)

12/01/1998

Return made up to 14/10/97; no change of members

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12/01/1998

Registered office changed on 13/01/98

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16/11/1997

Registered office changed on 17/11/97 from: royle house wenlock road london N1 7ST

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12/02/1997

New secretary appointed

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12/02/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Accounts made up to 1996-03-31

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

17/10/1996

Return made up to 14/10/96; full list of members

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17/10/1996

Director's particulars changed

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27/01/1996

Accounts made up to 1995-03-31

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17/10/1995

Return made up to 14/10/95; no change of members

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19/02/1995

Director resigned

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22/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 14/10/94; no change of members

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12/06/1994

Auditor's resignation

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12/06/1994

Resolutions

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12/06/1994

Resolutions

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08/06/1994

Resolutions

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08/06/1994

Resolutions

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08/06/1994

Resolutions

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08/06/1994

Auditor's resignation

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19/01/1994

Full accounts made up to 1993-03-31

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24/10/1993

Return made up to 14/10/93; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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15/10/1992

Return made up to 14/10/92; no change of members

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15/10/1992

Secretary's particulars changed

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30/09/1992

Secretary's particulars changed

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28/01/1992

Full accounts made up to 1991-03-31

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24/11/1991

Return made up to 14/10/91; no change of members

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14/04/1991

Secretary resigned;new secretary appointed

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03/02/1991

Full accounts made up to 1990-03-31

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03/02/1991

Return made up to 14/10/90; full list of members

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03/02/1991

Return made up to 27/12/90; full list of members

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22/01/1990

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 14/10/89; full list of members

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17/10/1988

Resolutions

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04/10/1988

Certificate of change of name

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04/10/1988

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

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04/10/1988

Registered office changed on 05/10/88 from: 3RD floor 124/130 tabernacle street london EC2A 4SD

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07/04/1988

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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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	02/08/1998 - Present	436
Flintoff, Paul Edmund	Director	02/08/1998 - Present	19
Philips, David Raymond	Director	03/08/1998 - Present	13
Powney, Stephen Graham	Secretary	29/01/1997 - 30/03/1998	3
Royle, David Ronald	Secretary	12/01/1997 - 29/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WENLOCK 2000 LIMITED

WENLOCK 2000 LIMITED is an(a) Dissolved company incorporated on 07/04/1988 with the registered office located at 60 Goswell Road, London, EC1M 7AD. 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 WENLOCK 2000 LIMITED?

WENLOCK 2000 LIMITED is currently Dissolved. It was registered on 07/04/1988 and dissolved on 13/02/2012.

Where is WENLOCK 2000 LIMITED located?

WENLOCK 2000 LIMITED is registered at 60 Goswell Road, London, EC1M 7AD.

What is the latest filing for WENLOCK 2000 LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.