WIGHTLEA LIMITED

Key Data

Status

Dissolved

Company No.

02267061

Incorporation date

12/06/1988

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1988)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

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19/08/2010

Return of final meeting in a creditors' voluntary winding up

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19/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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02/03/2010

Liquidators' statement of receipts and payments to 2010-01-26

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01/09/2009

Liquidators' statement of receipts and payments to 2009-07-26

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

07/08/2007

Liquidators' statement of receipts and payments

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04/03/2007

Liquidators' statement of receipts and payments

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15/02/2006

Registered office changed on 16/02/06 from: wightlea centre henfield business park shoreham road henfield west sussex BN5 9SL

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08/02/2006

Statement of affairs

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08/02/2006

Resolutions

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08/02/2006

Appointment of a voluntary liquidator

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05/10/2005

Return made up to 30/09/05; full list of members

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29/03/2005

Registered office changed on 30/03/05 from: 45A brighton road surbiton surrey KT6 5LR

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31/01/2005

Accounts for a small company made up to 2004-03-31

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07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/12/2003

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

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12/10/2003

Return made up to 30/09/03; full list of members

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12/10/2003

Director's particulars changed

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10/10/2002

Secretary resigned

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10/10/2002

New secretary appointed

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08/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

08/10/2002

Secretary's particulars changed;director's particulars changed

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30/09/2002

New director appointed

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11/09/2002

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

View PDF (8 pages)

13/12/2001

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

View PDF (8 pages)

18/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

11/10/2000

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

View PDF (8 pages)

10/10/2000

Return made up to 30/09/00; full list of members

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19/01/2000

Ad 10/01/00--------- £ si 29@1=29 £ ic 21/50

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18/01/2000

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

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18/01/2000

Director resigned

View PDF (1 pages)

31/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

27/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

30/07/1998

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

View PDF (7 pages)

06/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

06/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/1997

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

View PDF (8 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (5 pages)

07/08/1996

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

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10/01/1996

Particulars of mortgage/charge

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10/10/1995

Return made up to 30/09/95; no change of members

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07/08/1995

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

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/10/1994

Return made up to 30/09/94; full list of members

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16/10/1994

Secretary's particulars changed;director's particulars changed

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05/09/1994

Ad 01/09/94--------- £ si 19@1=19 £ ic 2/21

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05/09/1994

New director appointed

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25/05/1994

Accounts for a small company made up to 1994-03-31

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05/02/1994

Accounts for a small company made up to 1993-03-31

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13/10/1993

Return made up to 30/09/93; full list of members

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13/10/1993

Secretary's particulars changed;director's particulars changed

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22/04/1993

Director resigned

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10/01/1993

Accounts for a small company made up to 1992-03-31

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23/12/1992

Registered office changed on 24/12/92 from: 45A brighton road surbiton surrey. KT6 5LR

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23/12/1992

Return made up to 30/09/92; no change of members

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05/01/1992

Full accounts made up to 1991-03-31

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05/01/1992

Return made up to 30/09/91; full list of members

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21/02/1991

Full accounts made up to 1990-03-31

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16/02/1991

Return made up to 31/12/90; no change of members

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06/03/1990

Full accounts made up to 1989-03-31

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06/03/1990

New director appointed

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06/03/1990

Return made up to 30/09/89; full list of members

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28/02/1990

Registered office changed on 01/03/90 from: 62-68 west street dunstable bedfordshire LU6 1TA

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12/12/1988

Director resigned;new director appointed

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10/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1988

Registered office changed on 19/10/88 from: 2 station road new barnet hertfordshire EN5 1QW

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12/06/1988

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

30/03/2004

Last change occurred

30/03/2004

Accounts

Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Pelham, David Andrew	Director	14/08/2002 - Present	3
Snow, Terence Arthur	Director	01/09/1994 - Present	4
Snow, Terence Arthur	Secretary	07/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WIGHTLEA LIMITED

WIGHTLEA LIMITED is an(a) Dissolved company incorporated on 12/06/1988 with the registered office located at 40 Great James Street, London, WC1N 3HB. 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 WIGHTLEA LIMITED?

WIGHTLEA LIMITED is currently Dissolved. It was registered on 12/06/1988 and dissolved on 20/11/2010.

Where is WIGHTLEA LIMITED located?

WIGHTLEA LIMITED is registered at 40 Great James Street, London, WC1N 3HB.

What does WIGHTLEA LIMITED do?

WIGHTLEA LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WIGHTLEA LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.