WILFRID LORD LIMITED

Key Data

Status

Dissolved

Company No.

05316272

Incorporation date

16/12/2004

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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26/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

22/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

15/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Desmond Smith as a director

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

04/01/2010

Appointment of Desmond Anthony Smith as a director

View PDF (3 pages)

07/12/2009

Termination of appointment of Janet Lord as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Robert Lord as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

06/01/2009

Return made up to 17/12/08; full list of members

View PDF (6 pages)

05/01/2009

Registered office changed on 06/01/2009 from kinetics house 181-189 garth road morden surrey SM4 4LL

View PDF (1 pages)

08/09/2008

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

14/08/2008

Director appointed paul rushent

View PDF (3 pages)

14/08/2008

Secretary appointed neil williams

View PDF (2 pages)

14/08/2008

Appointment Terminated Secretary janet lord

View PDF (1 pages)

30/05/2008

Certificate of change of name

View PDF (3 pages)

21/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/03/2008

Director appointed christopher albert cheshire

View PDF (2 pages)

12/03/2008

Resolutions

View PDF (7 pages)

12/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/03/2008

Declaration of assistance for shares acquisition

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12/03/2008

Director appointed neil stuart williams

View PDF (2 pages)

12/03/2008

Registered office changed on 13/03/2008 from oak mill, mellor street rochdale lancashire OL12 6UY

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

05/03/2008

Accounts for a medium company made up to 2007-10-31

View PDF (14 pages)

31/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

14/05/2007

Accounts for a medium company made up to 2006-10-31

View PDF (15 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Accounts for a medium company made up to 2005-10-31

View PDF (14 pages)

04/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

28/04/2005

Statement of affairs

View PDF (14 pages)

28/04/2005

Ad 15/02/05--------- £ si 1020555@1=1020555 £ ic 2/1020557

View PDF (2 pages)

22/03/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (1 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Williams, Neil Stuart	Director	07/03/2008 - 04/03/2011	132
Rushent, Paul Julian	Director	01/05/2008 - 24/09/2009	62
Smith, Desmond Anthony	Director	08/12/2009 - 30/09/2010	7
Lord, Janet Catherine	Director	17/12/2004 - 06/11/2009	2
Cheshire, Christopher Albert	Director	07/03/2008 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About WILFRID LORD LIMITED

WILFRID LORD LIMITED is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILFRID LORD LIMITED?

WILFRID LORD LIMITED is currently Dissolved. It was registered on 16/12/2004 and dissolved on 26/12/2011.

Where is WILFRID LORD LIMITED located?

WILFRID LORD LIMITED is registered at Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL.

What does WILFRID LORD LIMITED do?

WILFRID LORD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WILFRID LORD LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.