WICHFORD LLANDARCY PARK NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

04970776

Incorporation date

19/11/2003

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/2003)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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23/05/2010

Accounts for a dormant company made up to 2009-09-30

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29/03/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Application to strike the company off the register

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27/01/2010

Appointment of Mrs Lisa Jefferson Hibberd as a secretary

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27/01/2010

Termination of appointment of Peter Gingell as a secretary

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07/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

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07/01/2010

Director's details changed for Stephen James Oakenfull on 2010-01-08

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07/01/2010

Director's details changed for Peter William Gingell on 2010-01-08

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07/01/2010

Director's details changed for Philip David Cooper on 2010-01-08

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/09/2009

Director and secretary appointed peter william gingell

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19/09/2009

Appointment Terminated Director richard britten-long

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19/09/2009

Appointment Terminated Secretary j o hambro capital management LIMITED

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19/09/2009

Director appointed stephen james oakenfull

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19/09/2009

Registered office changed on 20/09/2009 from ground floor, ryder court 14 ryder street london SW1Y 6QB

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19/09/2009

Appointment Terminated Director graham warner

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31/07/2009

Accounts made up to 2008-09-30

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25/01/2009

Return made up to 20/11/08; no change of members

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25/01/2009

Director's Change of Particulars / graham warner / 21/02/2006 / HouseName/Number was: , now: 2; Street was: 53 milton road, now: st. Pauls close; Post Code was: AL5 5LX, now: AL5 5UH

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21/07/2008

Accounts made up to 2007-09-30

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08/01/2008

Return made up to 20/11/07; full list of members

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09/07/2007

Accounts made up to 2006-09-30

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17/12/2006

Return made up to 20/11/06; full list of members

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02/08/2006

Accounts made up to 2005-09-30

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22/12/2005

Return made up to 20/11/05; full list of members

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07/08/2005

Accounts made up to 2004-09-30

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26/07/2005

Particulars of mortgage/charge

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28/01/2005

Memorandum and Articles of Association

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28/01/2005

Resolutions

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15/12/2004

Return made up to 20/11/04; full list of members

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16/11/2004

Resolutions

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04/10/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

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17/08/2004

Particulars of mortgage/charge

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10/12/2003

Particulars of mortgage/charge

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02/12/2003

New secretary appointed

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02/12/2003

New director appointed

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02/12/2003

New director appointed

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02/12/2003

New director appointed

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24/11/2003

Director resigned

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24/11/2003

Secretary resigned

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19/11/2003

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/2003 - 19/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/2003 - 19/11/2003	43699
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	19/11/2003 - 31/08/2009	42
Britten-Long, Richard Michael	Director	20/11/2003 - 01/09/2009	47
Gingell, Peter William	Director	31/08/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About WICHFORD LLANDARCY PARK NO.2 LIMITED

WICHFORD LLANDARCY PARK NO.2 LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at Second Floor 11 Haymarket, London SW1Y 4BP. There are currently 4 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 WICHFORD LLANDARCY PARK NO.2 LIMITED?

WICHFORD LLANDARCY PARK NO.2 LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 12/07/2010.

Where is WICHFORD LLANDARCY PARK NO.2 LIMITED located?

WICHFORD LLANDARCY PARK NO.2 LIMITED is registered at Second Floor 11 Haymarket, London SW1Y 4BP.

What does WICHFORD LLANDARCY PARK NO.2 LIMITED do?

WICHFORD LLANDARCY PARK NO.2 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WICHFORD LLANDARCY PARK NO.2 LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.