WILCHAP 31 (GY) LIMITED

Key Data

Status

Dissolved

Company No.

04085215

Incorporation date

05/10/2000

Size

Total Exemption Small

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2012

Application to strike the company off the register

View PDF (3 pages)

16/02/2012

Certificate of change of name

View PDF (2 pages)

01/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

30/01/2012

Resolutions

View PDF (1 pages)

30/01/2012

Change of name notice

View PDF (2 pages)

18/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

17/10/2011

Director's details changed for Mr Frank Alan Flear on 2011-10-17

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Mr Frank Alan Flear on 2009-10-27

View PDF (2 pages)

26/11/2009

Director's details changed for Innes Sutherland on 2009-10-27

View PDF (2 pages)

26/11/2009

Director's details changed for Brian Ruffell Ward on 2009-10-27

View PDF (2 pages)

26/11/2009

Registered office address changed from Grange Wintringham St Marys Chambers St Marys Gate Grimsby Lincolnshire DN31 1LD on 2009-11-27

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

12/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

31/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

18/10/2006

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

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

17/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

07/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

17/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

28/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

28/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

22/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

14/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

14/10/2001

Secretary's particulars changed;director's particulars changed

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14/10/2001

Registered office changed on 15/10/01

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10/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

31/10/2000

Memorandum and Articles of Association

View PDF (15 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

Nc inc already adjusted 10/10/00

View PDF (2 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (1 pages)

30/10/2000

Resolutions

View PDF (2 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/10/2000

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/10/2000 - 09/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/10/2000 - 09/10/2000	36021
Flear, Frank Alan	Director	09/10/2000 - Present	16
Ruffell Ward, Brian	Director	09/10/2000 - Present	8
Sutherland, Innes	Director	09/10/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WILCHAP 31 (GY) LIMITED

WILCHAP 31 (GY) LIMITED is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at C/O MR. B. RUFFELL-WARD, Thornclose House Walk Lane, Irby-Upon-Humber, Grimsby, N.E.Lincs DN37 7LA. 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 WILCHAP 31 (GY) LIMITED?

WILCHAP 31 (GY) LIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 01/10/2012.

Where is WILCHAP 31 (GY) LIMITED located?

WILCHAP 31 (GY) LIMITED is registered at C/O MR. B. RUFFELL-WARD, Thornclose House Walk Lane, Irby-Upon-Humber, Grimsby, N.E.Lincs DN37 7LA.

What does WILCHAP 31 (GY) LIMITED do?

WILCHAP 31 (GY) LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for WILCHAP 31 (GY) LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.