WHARFSIDE REGENERATION (PERTH) LIMITED

Key Data

Status

Dissolved

Company No.

03554553

Incorporation date

27/04/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2012

Application to strike the company off the register

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22/01/2012

Total exemption small company accounts made up to 2011-04-30

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04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/07/2010

Termination of appointment of Spencer Style as a director

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Mr Spencer Style on 2010-02-01

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

07/06/2009

Director's Change of Particulars / spencer style / 30/04/2009 / Title was: , now: mr; HouseName/Number was: , now: the dairy; Street was: 26 mornington crescent, now: 7 wakefield street; Post Code was: NW1 7RE, now: WC1 1PG

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

26/10/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

06/02/2008

Return made up to 28/04/07; full list of members

View PDF (3 pages)

24/10/2007

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

View PDF (5 pages)

02/10/2007

Ad 28/04/99--------- £ si 1@1

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19/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

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

View PDF (5 pages)

04/09/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

04/09/2006

Ad 24/07/06--------- £ si 96@1=96 £ ic 100/196

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (1 pages)

04/12/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Ad 25/10/05--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (1 pages)

07/11/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

07/11/2004

Director's particulars changed

View PDF (0 pages)

03/12/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (1 pages)

26/01/2003

Return made up to 28/04/02; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (1 pages)

25/02/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (1 pages)

04/12/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

14/02/2001

Return made up to 28/04/00; full list of members

View PDF (7 pages)

14/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

17/08/1999

Registered office changed on 18/08/99 from: 35 broad street pershore worcestershire WR10 1BB

View PDF (1 pages)

11/08/1999

Return made up to 28/04/99; full list of members

View PDF (8 pages)

11/08/1999

Director resigned

View PDF (0 pages)

18/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Style, Spencer	Director	24/10/2005 - 30/06/2010	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/04/1998 - 27/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/04/1998 - 27/04/1998	67500
Meredith, Christopher Thomas Arthur	Director	27/04/1998 - 24/10/2005	19
Tanner, Brian Thomas	Director	29/04/1998 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About WHARFSIDE REGENERATION (PERTH) LIMITED

WHARFSIDE REGENERATION (PERTH) LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Suite No 1, Royal Arcade, Broad Street, Pershore, Worcestershire WR10 1AG. 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 WHARFSIDE REGENERATION (PERTH) LIMITED?

WHARFSIDE REGENERATION (PERTH) LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 05/11/2012.

Where is WHARFSIDE REGENERATION (PERTH) LIMITED located?

WHARFSIDE REGENERATION (PERTH) LIMITED is registered at Suite No 1, Royal Arcade, Broad Street, Pershore, Worcestershire WR10 1AG.

What does WHARFSIDE REGENERATION (PERTH) LIMITED do?

WHARFSIDE REGENERATION (PERTH) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WHARFSIDE REGENERATION (PERTH) LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.