WILDMOOR (WATFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03385646

Incorporation date

11/06/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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01/01/2012

Total exemption full accounts made up to 2011-03-31

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13/10/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

17/06/2011

Compulsory strike-off action has been discontinued

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14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

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19/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

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13/07/2010

Annual return made up to 2010-06-12

View PDF (9 pages)

08/02/2010

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

View PDF (5 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

24/03/2009

Appointment Terminated Secretary haysmacintyre company secretaries LIMITED

View PDF (1 pages)

24/03/2009

Secretary appointed justin peter fletcher

View PDF (2 pages)

24/03/2009

Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY

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09/12/2008

Appointment Terminated Director michael cleall

View PDF (1 pages)

03/09/2008

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

View PDF (4 pages)

17/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

26/05/2008

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

View PDF (4 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 12/06/07; full list of members

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16/11/2006

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

View PDF (4 pages)

27/09/2006

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

View PDF (4 pages)

04/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

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06/07/2005

Return made up to 12/06/05; full list of members

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31/01/2005

Delivery ext'd 3 mth 31/03/04

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05/10/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

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23/08/2004

New secretary appointed

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22/07/2004

Certificate of change of name

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13/07/2004

Registered office changed on 14/07/04 from: 93 western road tring hertfordshire HP23 4BN

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14/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

12/04/2004

New director appointed

View PDF (3 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

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

View PDF (5 pages)

05/06/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

12/02/2003

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

View PDF (5 pages)

16/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

03/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

31/01/2001

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

View PDF (4 pages)

12/12/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

11/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1999

Accounts made up to 1999-06-30

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15/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

25/10/1998

Accounts made up to 1998-06-30

View PDF (2 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

10/08/1998

Secretary resigned

View PDF (0 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

20/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU

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15/07/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/1997 - 03/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/1997 - 03/07/1997	43699
FINANCIAL AND LEGAL SERVICES LIMITED	Corporate Secretary	26/08/2003 - 01/08/2004	54
FINANCIAL AND LEGAL SERVICES LIMITED	Corporate Secretary	03/07/1997 - 30/07/1998	54
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate Secretary	01/08/2004 - 17/03/2009	98

Persons with Significant Control

No PSC data available.

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Description

About WILDMOOR (WATFORD) LIMITED

WILDMOOR (WATFORD) LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at J P FLETCHER & CO, 8 Newburgh Street, London W1F 7RJ. 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 WILDMOOR (WATFORD) LIMITED?

WILDMOOR (WATFORD) LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 03/09/2012.

Where is WILDMOOR (WATFORD) LIMITED located?

WILDMOOR (WATFORD) LIMITED is registered at J P FLETCHER & CO, 8 Newburgh Street, London W1F 7RJ.

What does WILDMOOR (WATFORD) LIMITED do?

WILDMOOR (WATFORD) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILDMOOR (WATFORD) LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.