WENTWORTH SENIOR MASTERS LIMITED

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WENTWORTH SENIOR MASTERS LIMITED

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Key Data

Status

Dissolved

Company No.

03357239

Incorporation date

21/04/1997

Size

Full

Contacts

Registered address

Registered address

C/O WILKINS KENNEDY, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 21/04/1997)
dot icon16/06/2010
Final Gazette dissolved following liquidation
dot icon16/03/2010
Liquidators' statement of receipts and payments to 2010-03-10
dot icon16/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon01/11/2009
Statement of affairs with form 4.19
dot icon01/11/2009
Resolutions
dot icon01/11/2009
Appointment of a voluntary liquidator
dot icon16/10/2009
Registered office address changed from Pga Building, Wentworth Drive Virginia Water Surrey GU25 4LX on 2009-10-17
dot icon29/09/2009
Appointment Terminated Director keith waters
dot icon29/09/2009
Appointment Terminated Director stuart christie
dot icon29/09/2009
Appointment Terminated Director george o'grady
dot icon21/04/2009
Return made up to 22/04/09; full list of members
dot icon02/09/2008
Full accounts made up to 2007-12-31
dot icon27/08/2008
Appointment Terminated Director alison dungworth
dot icon24/04/2008
Return made up to 22/04/08; full list of members
dot icon28/08/2007
Full accounts made up to 2006-12-31
dot icon30/04/2007
Return made up to 22/04/07; full list of members
dot icon26/06/2006
New director appointed
dot icon22/06/2006
Full accounts made up to 2005-12-31
dot icon16/05/2006
New secretary appointed
dot icon16/05/2006
Secretary resigned
dot icon02/05/2006
Return made up to 22/04/06; full list of members
dot icon31/05/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 22/04/05; full list of members
dot icon28/04/2005
Registered office changed on 29/04/05
dot icon28/04/2005
Location of debenture register address changed
dot icon28/04/2005
Location of register of members address changed
dot icon21/02/2005
Director resigned
dot icon01/08/2004
Full accounts made up to 2003-12-31
dot icon04/07/2004
Director resigned
dot icon04/07/2004
New director appointed
dot icon04/05/2004
Return made up to 22/04/04; full list of members
dot icon28/08/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 22/04/03; full list of members
dot icon07/05/2003
Director's particulars changed
dot icon19/09/2002
Full accounts made up to 2001-12-31
dot icon29/04/2002
Return made up to 22/04/02; full list of members
dot icon09/09/2001
Full accounts made up to 2000-12-31
dot icon05/08/2001
Director resigned
dot icon26/06/2001
New director appointed
dot icon08/05/2001
Return made up to 22/04/01; full list of members
dot icon30/07/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
New director appointed
dot icon21/06/2000
Director resigned
dot icon25/05/2000
New director appointed
dot icon14/05/2000
Return made up to 22/04/00; full list of members
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon09/05/1999
Return made up to 22/04/99; no change of members
dot icon27/09/1998
Full accounts made up to 1997-12-31
dot icon06/05/1998
Return made up to 22/04/98; full list of members
dot icon06/05/1998
Director's particulars changed
dot icon06/05/1998
Registered office changed on 07/05/98
dot icon26/08/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon11/08/1997
New director appointed
dot icon11/08/1997
Secretary resigned
dot icon30/07/1997
New secretary appointed
dot icon30/07/1997
Memorandum and Articles of Association
dot icon29/07/1997
Certificate of change of name
dot icon27/07/1997
New director appointed
dot icon27/07/1997
New director appointed
dot icon27/07/1997
New director appointed
dot icon27/07/1997
Ad 21/07/97--------- £ si 2@1=2 £ ic 2/4
dot icon27/07/1997
Registered office changed on 28/07/97 from: 67 brook street london W1Y 2NJ
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New secretary appointed
dot icon29/05/1997
Registered office changed on 30/05/97 from: 1 mitchell lane bristol BS1 6BU
dot icon22/05/1997
New director appointed
dot icon22/05/1997
Director resigned
dot icon22/05/1997
Secretary resigned
dot icon21/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/04/1997 - 08/05/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/04/1997 - 08/05/1997
43699
Towers, Janet Elizabeth
Director
16/05/2000 - 01/02/2005
39
Gegen Bauer, Willy Benedict
Director
08/05/1997 - 05/06/2001
12
Schofield, Kenneth Douglas
Director
20/07/1997 - 21/06/2004
17

Persons with Significant Control

0

No PSC data available.

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Description

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About WENTWORTH SENIOR MASTERS LIMITED

WENTWORTH SENIOR MASTERS LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at C/O WILKINS KENNEDY, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 WENTWORTH SENIOR MASTERS LIMITED?

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WENTWORTH SENIOR MASTERS LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 16/06/2010.

Where is WENTWORTH SENIOR MASTERS LIMITED located?

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WENTWORTH SENIOR MASTERS LIMITED is registered at C/O WILKINS KENNEDY, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does WENTWORTH SENIOR MASTERS LIMITED do?

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WENTWORTH SENIOR MASTERS LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for WENTWORTH SENIOR MASTERS LIMITED?

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The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.