WIGHTMAN STEWART SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02654927

Incorporation date

16/10/1991

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1991)

18/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2013

Notice of move from Administration to Dissolution on 2013-03-07

View PDF (12 pages)

11/10/2012

Administrator's progress report to 2012-09-07

View PDF (10 pages)

29/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/04/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

28/03/2012

Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom on 2012-03-29

View PDF (1 pages)

27/03/2012

Appointment of an administrator

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-30

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

15/08/2010

Total exemption small company accounts made up to 2009-08-30

View PDF (5 pages)

18/05/2010

Previous accounting period shortened from 2009-08-31 to 2009-08-30

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for Simon Fitton on 2009-11-02

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

26/11/2008

Location of register of members

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB

View PDF (1 pages)

26/11/2008

Location of debenture register

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

22/10/2007

Return made up to 17/10/07; full list of members

View PDF (6 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (4 pages)

26/09/2007

Resolutions

View PDF (2 pages)

26/09/2007

Resolutions

View PDF (0 pages)

18/09/2007

Declaration of assistance for shares acquisition

View PDF (70 pages)

18/09/2007

Resolutions

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18/09/2007

Resolutions

View PDF (3 pages)

16/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

17/01/2007

Return made up to 17/10/06; full list of members

View PDF (8 pages)

17/01/2007

Registered office changed on 18/01/07

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23/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

02/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

02/11/2005

Location of debenture register address changed

View PDF (0 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/02/2005

Registered office changed on 23/02/05 from: 1 delph hill lowtown,pudsey west yorks LS28 7EB

View PDF (1 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

25/10/2004

Location of register of members address changed

View PDF (0 pages)

25/10/2004

Location of debenture register address changed

View PDF (0 pages)

01/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

30/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

11/09/2003

Accounting reference date shortened from 31/10/03 to 31/07/03

View PDF (1 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

30/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

04/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

27/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

27/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (1 pages)

30/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

30/10/2000

Secretary's particulars changed;director's particulars changed

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25/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

16/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

12/09/1999

Amended accounts made up to 1998-10-31

View PDF (5 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

02/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

15/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

25/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

04/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

13/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

27/03/1995

Return made up to 17/10/94; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1993-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/02/1994

Return made up to 17/10/93; no change of members

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10/10/1993

Full accounts made up to 1992-10-31

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28/10/1992

Return made up to 17/10/92; full list of members

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17/10/1992

Resolutions

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20/10/1991

Director resigned;new director appointed

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20/10/1991

Secretary resigned;new secretary appointed;new director appointed

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20/10/1991

Registered office changed on 21/10/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY

View PDF (0 pages)

16/10/1991

Incorporation

View PDF (16 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

29/08/2010

Last change occurred

29/08/2010

Accounts

Total Exemption Small

Last made up date

29/08/2010

Next account date

29/08/2011

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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
Fitton, Simon	Director	30/08/2007 - Present	5
Business Information Research & Reporting Limited	Nominee Director	16/10/1991 - 16/10/1991	5082
Harrison, Irene Lesley	Nominee Secretary	16/10/1991 - 11/10/1991	1580
Stewart, Brenda Maria	Director	16/10/1991 - 30/08/2007	-
Stewart, Alan Aikman	Director	16/10/1991 - 30/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WIGHTMAN STEWART SERVICES LIMITED

WIGHTMAN STEWART SERVICES LIMITED is an(a) Dissolved company incorporated on 16/10/1991 with the registered office located at Mazars House Gelderd House, Gildersome, Leeds, West Yorkshire LL27 7JN. 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 WIGHTMAN STEWART SERVICES LIMITED?

WIGHTMAN STEWART SERVICES LIMITED is currently Dissolved. It was registered on 16/10/1991 and dissolved on 18/06/2013.

Where is WIGHTMAN STEWART SERVICES LIMITED located?

WIGHTMAN STEWART SERVICES LIMITED is registered at Mazars House Gelderd House, Gildersome, Leeds, West Yorkshire LL27 7JN.

What does WIGHTMAN STEWART SERVICES LIMITED do?

WIGHTMAN STEWART SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for WIGHTMAN STEWART SERVICES LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.