WESSEX DEFENCE EQUIPMENT LIMITED

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WESSEX DEFENCE EQUIPMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02733528

Incorporation date

21/07/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Bassett Wood Drive, Southampton SO16 3PTCopy
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Latest events (Record since 21/07/1992)
dot icon07/05/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-12-12
dot icon14/02/2012
Registered office address changed from 5 Bassett Wood Drive Southampton SO16 3PT on 2012-02-15
dot icon02/01/2012
Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 2012-01-03
dot icon02/01/2012
Appointment of a voluntary liquidator
dot icon02/01/2012
Statement of affairs with form 4.19
dot icon02/01/2012
Resolutions
dot icon29/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon29/06/2011
Director's details changed for Anthony John Hall on 2011-06-21
dot icon29/06/2011
Secretary's details changed for Marian Teresa Hall on 2011-06-21
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon06/07/2010
Director's details changed for Anthony John Hall on 2009-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/07/2009
Return made up to 22/06/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon13/07/2008
Return made up to 22/06/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon05/07/2007
Return made up to 22/06/07; full list of members
dot icon05/07/2007
Secretary's particulars changed
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/07/2006
Return made up to 22/06/06; full list of members
dot icon04/07/2006
Location of register of members
dot icon16/05/2006
Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon19/07/2005
Return made up to 22/06/05; full list of members
dot icon19/07/2005
Location of register of members address changed
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/07/2004
Return made up to 22/06/04; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon15/01/2004
Registered office changed on 16/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh SO53 4ST
dot icon28/07/2003
Return made up to 22/06/03; full list of members
dot icon03/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon09/07/2002
Return made up to 22/06/02; full list of members
dot icon28/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon26/07/2001
Return made up to 22/06/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon17/07/2000
Return made up to 22/06/00; full list of members
dot icon17/07/2000
Secretary resigned
dot icon03/03/2000
Accounts for a small company made up to 1999-04-30
dot icon14/07/1999
Return made up to 22/06/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon03/07/1998
Return made up to 22/06/98; full list of members
dot icon03/07/1998
Registered office changed on 04/07/98
dot icon27/05/1998
Accounts for a small company made up to 1997-04-30
dot icon28/07/1997
New secretary appointed
dot icon28/07/1997
Secretary resigned
dot icon26/07/1997
Return made up to 03/07/97; full list of members
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon29/07/1996
Return made up to 12/07/96; no change of members
dot icon29/07/1996
Secretary's particulars changed
dot icon29/07/1996
Registered office changed on 30/07/96
dot icon07/03/1996
Secretary's particulars changed
dot icon03/03/1996
Accounts for a small company made up to 1995-04-30
dot icon03/08/1995
Return made up to 22/07/95; no change of members
dot icon03/08/1995
Secretary's particulars changed
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 22/07/94; full list of members
dot icon01/06/1994
Particulars of mortgage/charge
dot icon26/02/1994
Accounts for a small company made up to 1993-04-30
dot icon22/12/1993
New secretary appointed;director resigned
dot icon21/07/1993
Ad 13/07/93--------- £ si 98@1
dot icon20/07/1993
Return made up to 22/07/93; full list of members
dot icon20/07/1993
Director's particulars changed
dot icon12/02/1993
Accounting reference date notified as 30/04
dot icon04/08/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/07/1992 - 21/07/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/07/1992 - 21/07/1992
36021
Hall, Anthony John
Director
21/07/1992 - Present
-
Sykes, Peter Henry
Director
21/07/1992 - 24/11/1993
2
Hall, Marian Teresa
Secretary
22/07/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WESSEX DEFENCE EQUIPMENT LIMITED

WESSEX DEFENCE EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 21/07/1992 with the registered office located at 5 Bassett Wood Drive, Southampton SO16 3PT. 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 WESSEX DEFENCE EQUIPMENT LIMITED?

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WESSEX DEFENCE EQUIPMENT LIMITED is currently Dissolved. It was registered on 21/07/1992 and dissolved on 07/05/2013.

Where is WESSEX DEFENCE EQUIPMENT LIMITED located?

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WESSEX DEFENCE EQUIPMENT LIMITED is registered at 5 Bassett Wood Drive, Southampton SO16 3PT.

What does WESSEX DEFENCE EQUIPMENT LIMITED do?

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WESSEX DEFENCE EQUIPMENT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WESSEX DEFENCE EQUIPMENT LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.