WIELANDER U. SCHILL UK LTD.

Key Data

Status

Dissolved

Company No.

02789129

Incorporation date

10/02/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/02/1993)

03/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/09/2013

Registered office address changed from 1640 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 2013-09-23

View PDF (2 pages)

24/06/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (19 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (12 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (15 pages)

16/05/2010

Registered office address changed from Unit 13 Hurricane Close Hurricane Business Centre Old Sarum Salisbury Wiltshire SP4 6LG on 2010-05-17

View PDF (2 pages)

13/05/2010

Statement of affairs with form 4.19

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13/05/2010

Appointment of a voluntary liquidator

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13/05/2010

Resolutions

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Martin Siegfried Strasser on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Peter Coffey on 2010-02-18

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/03/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

22/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

07/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

01/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/04/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

12/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/07/2001

New secretary appointed

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07/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

11/02/1999

Director resigned

View PDF (1 pages)

10/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/02/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/02/1997

Return made up to 11/02/97; full list of members

View PDF (6 pages)

04/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

12/02/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

29/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/02/1995

Director resigned

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01/02/1995

Return made up to 11/02/95; full list of members

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05/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Accounting reference date extended from 31/12 to 31/03

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09/06/1994

Accounts for a small company made up to 1993-12-31

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14/04/1994

Return made up to 11/02/94; full list of members

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31/10/1993

Memorandum and Articles of Association

View PDF (10 pages)

13/10/1993

Accounting reference date notified as 31/12

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18/03/1993

Ad 15/02/93--------- £ si 98@1=98 £ ic 2/100

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22/02/1993

Director resigned

View PDF (0 pages)

10/02/1993

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Coffey, Peter	Director	11/02/1993 - Present	4
FIRST SECRETARIES LIMITED	Nominee Secretary	10/02/1993 - 10/02/1993	6838
Coffey, Caroline Harkness	Secretary	26/06/2001 - Present	-
Coffey, Peter	Secretary	10/02/1993 - 26/06/2001	-
Strasser, Martin Siegfried	Director	10/02/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIELANDER U. SCHILL UK LTD.

WIELANDER U. SCHILL UK LTD. is an(a) Dissolved company incorporated on 10/02/1993 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. 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 WIELANDER U. SCHILL UK LTD.?

WIELANDER U. SCHILL UK LTD. is currently Dissolved. It was registered on 10/02/1993 and dissolved on 03/07/2014.

Where is WIELANDER U. SCHILL UK LTD. located?

WIELANDER U. SCHILL UK LTD. is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does WIELANDER U. SCHILL UK LTD. do?

WIELANDER U. SCHILL UK LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WIELANDER U. SCHILL UK LTD.?

The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.