WESSEX DEVELOPMENT CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04627889

Incorporation date

02/01/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

02/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/06/2013

Liquidators' statement of receipts and payments to 2013-04-23

View PDF (12 pages)

20/02/2013

Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 2013-02-21

View PDF (2 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (11 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (13 pages)

19/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/05/2010

Resolutions

View PDF (1 pages)

05/05/2010

Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 2010-05-06

View PDF (2 pages)

03/02/2010

Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2010-02-04

View PDF (2 pages)

03/02/2010

Appointment of Timothy Whamond as a director

View PDF (3 pages)

03/02/2010

Termination of appointment of Mark Hill as a director

View PDF (2 pages)

03/02/2010

Appointment of Neil Ashley as a director

View PDF (3 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

19/01/2009

Return made up to 03/01/09; full list of members

View PDF (6 pages)

11/12/2008

Appointment terminated director miles ashley

View PDF (1 pages)

29/02/2008

Return made up to 03/01/08; full list of members

View PDF (6 pages)

02/04/2007

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

09/01/2007

Return made up to 03/01/07; full list of members

View PDF (4 pages)

11/10/2006

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

05/03/2006

Return made up to 03/01/06; full list of members

View PDF (4 pages)

31/03/2005

Return made up to 03/01/05; full list of members

View PDF (5 pages)

02/02/2005

Ad 26/04/04-21/09/04 £ si 27000@1=27000 £ ic 18001/45001

View PDF (3 pages)

04/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

09/09/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

25/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

18/02/2004

Ad 13/02/04--------- £ si 18000@1=18000 £ ic 1/18001

View PDF (2 pages)

18/02/2004

Resolutions

View PDF (1 pages)

18/02/2004

Nc inc already adjusted 13/02/04

View PDF (1 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (7 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

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18/02/2004

Resolutions

View PDF (17 pages)

18/02/2004

Accounting reference date shortened from 30/06/03 to 31/01/03

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (6 pages)

22/12/2003

New director appointed

View PDF (4 pages)

22/12/2003

Director resigned

View PDF (0 pages)

21/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (4 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Accounting reference date shortened from 31/01/04 to 30/06/03

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: number 1 london road, southampton, hampshire SO15 2AE

View PDF (1 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Incorporation

View PDF (19 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Whamond, Timothy	Director	18/12/2009 - Present	4
Griffiths, Ian Charles	Director	14/01/2003 - 14/11/2003	27
Ashley, Miles Granville	Director	14/01/2003 - 11/07/2008	22
Ashley, Neil	Director	18/12/2009 - Present	18
Ashley, Neil	Director	14/11/2003 - 20/01/2004	18

Persons with Significant Control

No PSC data available.

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Description

About WESSEX DEVELOPMENT CAPITAL LIMITED

WESSEX DEVELOPMENT CAPITAL LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN. 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 WESSEX DEVELOPMENT CAPITAL LIMITED?

WESSEX DEVELOPMENT CAPITAL LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 02/07/2014.

Where is WESSEX DEVELOPMENT CAPITAL LIMITED located?

WESSEX DEVELOPMENT CAPITAL LIMITED is registered at St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN.

What does WESSEX DEVELOPMENT CAPITAL LIMITED do?

WESSEX DEVELOPMENT CAPITAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WESSEX DEVELOPMENT CAPITAL LIMITED?

The latest filing was on 02/07/2014: Final Gazette dissolved following liquidation.