WESSEX TECHNOLOGY GROUP PLC

Key Data

Status

Dissolved

Company No.

04768691

Incorporation date

17/05/2003

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

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22/07/2010

Return of final meeting in a creditors' voluntary winding up

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23/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

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18/05/2009

Statement of affairs with form 4.19

View PDF (7 pages)

18/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2009

Resolutions

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary richard woolley

View PDF (1 pages)

11/05/2009

Appointment Terminated Director daryl taylor

View PDF (1 pages)

11/05/2009

Appointment Terminated Director simon taylor

View PDF (1 pages)

11/05/2009

Appointment Terminated Director sarah smith

View PDF (1 pages)

01/05/2009

Registered office changed on 02/05/2009 from unit 5 easter court woodward avenue westerleigh business park yate bristol BS37 5YS

View PDF (1 pages)

03/04/2009

Appointment Terminated Director malcolm mcgregor

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 1

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31/08/2008

Appointment Terminated Director christopher smith

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19/05/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

18/05/2008

Director's Change of Particulars / sarah smith / 18/12/2006 / HouseName/Number was: , now: cherry tree house; Street was: rivendell, now: mill lane; Area was: carr lane weel, now: elmley castle; Post Town was: beverley, now: pershore; Region was: north humberside, now: worcestershire; Post Code was: HU17 0SQ, now: WR10 3HP; Country was: , now: unit

View PDF (1 pages)

11/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

14/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (5 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (2 pages)

13/03/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

10/01/2007

Ad 19/12/06--------- £ si 25320@1=25320 £ ic 24685/50005

View PDF (2 pages)

01/01/2007

Resolutions

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01/01/2007

Resolutions

View PDF (6 pages)

19/12/2006

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

19/12/2006

Auditor's statement

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19/12/2006

Balance Sheet

View PDF (2 pages)

19/12/2006

Auditor's report

View PDF (1 pages)

19/12/2006

Application for reregistration from private to PLC

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19/12/2006

Declaration on reregistration from private to PLC

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19/12/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/12/2006

Resolutions

View PDF (2 pages)

15/11/2006

Ad 26/05/06--------- £ si 24585@1=24585 £ ic 100/24685

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Registered office changed on 25/08/06 from: motivo house, alvington yeovil somerset BA20 2FG

View PDF (1 pages)

24/08/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/06/2006

Return made up to 18/05/06; full list of members

View PDF (4 pages)

05/06/2006

Location of debenture register

View PDF (1 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Registered office changed on 06/06/06 from: motivo house alvington yeovil somerset BA20 2FG

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: st johns house, church path yeovil somerset BA20 1HE

View PDF (1 pages)

21/07/2005

Return made up to 18/05/05; full list of members

View PDF (4 pages)

21/07/2005

Registered office changed on 22/07/05

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21/07/2005

Location of debenture register address changed

View PDF (0 pages)

21/07/2005

Location of register of members address changed

View PDF (0 pages)

27/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

16/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

15/10/2003

Ad 23/05/03--------- £ si 3@1=3 £ ic 97/100

View PDF (2 pages)

15/10/2003

Ad 23/05/03--------- £ si 96@1=96 £ ic 1/97

View PDF (2 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Smith, Christopher	Director	31/03/2007 - 31/08/2008	9
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/05/2003 - 17/05/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/05/2003 - 17/05/2003	15962
Taylor, Daryl George	Director	17/05/2003 - 05/05/2009	8
Taylor, Simon Mark	Director	25/05/2006 - 05/05/2009	15

Persons with Significant Control

No PSC data available.

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Description

About WESSEX TECHNOLOGY GROUP PLC

WESSEX TECHNOLOGY GROUP PLC is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There is currently no 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 TECHNOLOGY GROUP PLC?

WESSEX TECHNOLOGY GROUP PLC is currently Dissolved. It was registered on 17/05/2003 and dissolved on 22/10/2010.

Where is WESSEX TECHNOLOGY GROUP PLC located?

WESSEX TECHNOLOGY GROUP PLC is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does WESSEX TECHNOLOGY GROUP PLC do?

WESSEX TECHNOLOGY GROUP PLC operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for WESSEX TECHNOLOGY GROUP PLC?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.