WGDM LIMITED

Key Data

Status

Dissolved

Company No.

02818875

Incorporation date

17/05/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

03/10/2016

Final Gazette dissolved following liquidation

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03/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/07/2015

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 81 Station Road Marlow Bucks SL7 1NS on 2015-07-21

View PDF (2 pages)

19/07/2015

Declaration of solvency

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19/07/2015

Appointment of a voluntary liquidator

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19/07/2015

Resolutions

View PDF (1 pages)

05/11/2014

Secretary's details changed for Odile Monique Gabrielle Delort-Mcnaught on 2014-11-06

View PDF (1 pages)

05/11/2014

Director's details changed for Odile Monique Gabrielle Delort-Mcnaught on 2014-11-06

View PDF (2 pages)

05/11/2014

Director's details changed for William Graeme Delort-Mcnaught on 2014-11-06

View PDF (2 pages)

16/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

17/07/2011

Resolutions

View PDF (13 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

16/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/05/2008

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

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

30/05/2007

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

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

12/06/2006

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

View PDF (2 pages)

04/04/2006

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

View PDF (7 pages)

24/05/2005

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

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

25/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

27/05/2004

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

View PDF (7 pages)

29/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

17/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

10/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

25/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

01/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

01/04/2002

Resolutions

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01/04/2002

Resolutions

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01/04/2002

Resolutions

View PDF (1 pages)

24/06/2001

Resolutions

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24/06/2001

Resolutions

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24/06/2001

Resolutions

View PDF (1 pages)

10/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

03/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

13/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

30/05/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

11/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

25/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

27/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

11/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

23/05/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

19/10/1994

Accounts for a small company made up to 1994-05-31

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19/06/1994

Return made up to 18/05/94; full list of members

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24/08/1993

Ad 18/05/93-19/05/93 £ si 100@1=100 £ ic 2/102

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24/08/1993

Registered office changed on 25/08/93 from: c/o mason & partners middlegreen estate slough berkshire SL3 6BX

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24/08/1993

Accounting reference date notified as 31/05

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24/08/1993

Secretary resigned;new secretary appointed;new director appointed

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24/08/1993

Director resigned;new director appointed

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01/06/1993

Secretary resigned;new director appointed

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17/05/1993

Incorporation

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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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	18/05/1993 - 19/05/1993	226
Delort-Mcnaught, Odile Monique Gabrielle	Secretary	19/05/1993 - Present	-
RAPID NOMINEES LIMITED	Nominee Director	18/05/1993 - 19/05/1993	226
Delort-Mcnaught, Odile Monique Gabrielle	Director	19/05/1993 - Present	2
Delort-Mcnaught, William Graeme, Dr	Director	19/05/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WGDM LIMITED

WGDM LIMITED is an(a) Dissolved company incorporated on 17/05/1993 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 WGDM LIMITED?

WGDM LIMITED is currently Dissolved. It was registered on 17/05/1993 and dissolved on 03/10/2016.

Where is WGDM LIMITED located?

WGDM LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does WGDM LIMITED do?

WGDM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WGDM LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved following liquidation.