WESSELTON LTD.

Key Data

Status

Dissolved

Company No.

03445628

Incorporation date

06/10/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

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24/11/2009

Return of final meeting in a creditors' voluntary winding up

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13/09/2009

Liquidators' statement of receipts and payments to 2009-09-09

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22/09/2008

Statement of affairs with form 4.19

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22/09/2008

Appointment of a voluntary liquidator

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22/09/2008

Resolutions

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01/09/2008

Registered office changed on 02/09/2008 from 88 edgware way edgware middlesex HA8 8JS

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10/02/2008

Total exemption small company accounts made up to 2007-04-30

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04/11/2007

Return made up to 27/09/07; full list of members

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25/04/2007

Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT

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18/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/11/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

19/03/2006

Accounts for a small company made up to 2005-04-29

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22/12/2005

Return made up to 27/09/05; full list of members

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22/12/2005

Secretary's particulars changed

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02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned;director resigned

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19/05/2005

Registered office changed on 20/05/05 from: 8 saint peters walk northampton northamptonshire NN1 1PT

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05/04/2005

Accounting reference date extended from 31/03/05 to 30/04/05

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03/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

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15/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

01/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

13/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/11/2002

Certificate of change of name

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07/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

04/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

12/10/2000

Return made up to 07/10/00; full list of members

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12/10/2000

Secretary's particulars changed;director's particulars changed

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04/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

08/09/1999

Registered office changed on 09/09/99 from: 2A rhosili road brackmills industrial estate northampton NN4 7JE

View PDF (1 pages)

19/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/05/1999

Certificate of change of name

View PDF (3 pages)

05/11/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

05/11/1998

Director's particulars changed

View PDF (0 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Resolutions

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25/02/1998

Resolutions

View PDF (12 pages)

25/02/1998

Ad 07/10/97--------- £ si 998@1=998 £ ic 2/1000

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25/02/1998

Conve 24/02/98

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11/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1997 - 06/10/1997	99600
Nolan, William Joseph	Director	06/10/1997 - 28/04/2005	8
Nolan, Anthony James	Director	06/10/1997 - 28/04/2005	8
Rudkin, Karen Jayne	Secretary	28/04/2005 - Present	1
Ayles, Michael John	Director	28/04/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WESSELTON LTD.

WESSELTON LTD. is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. There are currently 2 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 WESSELTON LTD.?

WESSELTON LTD. is currently Dissolved. It was registered on 06/10/1997 and dissolved on 24/02/2010.

Where is WESSELTON LTD. located?

WESSELTON LTD. is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does WESSELTON LTD. do?

WESSELTON LTD. operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WESSELTON LTD.?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.