WILKINSON SWORD (1999) LIMITED

Key Data

Status

Dissolved

Company No.

03893321

Incorporation date

07/12/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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28/10/2009

Director's details changed for Colin Anthony Hutchinson on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mark Anthony Brennan on 2009-10-01

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20/10/2009

Secretary's details changed for Pradeep Parmar on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Rahpal Baht on 2009-10-01

View PDF (2 pages)

12/10/2009

First Gazette notice for voluntary strike-off

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27/09/2009

Application for striking-off

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16/06/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

14/12/2008

Return made up to 18/08/08; full list of members

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14/12/2008

Secretary's Change of Particulars / pradeep parmar / 01/07/2008 / HouseName/Number was: , now: 18; Street was: 10 balmoral court, now: the woodlands; Area was: malmerswell road, now: chesham bois; Post Code was: HP13 6LX, now: HP6 5LD

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29/06/2008

Accounts made up to 2007-09-30

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07/01/2008

Return made up to 18/08/07; no change of members

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07/01/2008

Secretary's particulars changed

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07/01/2008

Registered office changed on 08/01/08

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19/08/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

23/11/2006

Registered office changed on 24/11/06 from: 93 burleigh gardens southgate london N14 5AQ

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19/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

19/09/2006

Secretary's particulars changed

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02/06/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

06/10/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

06/10/2005

Secretary's particulars changed

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04/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

23/08/2004

Location of register of members address changed

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23/08/2004

Location of debenture register address changed

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03/08/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Return made up to 23/08/03; full list of members

View PDF (5 pages)

29/01/2004

Director's particulars changed

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18/11/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Location of register of members (non legible)

View PDF (1 pages)

10/06/2003

Location of debenture register (non legible)

View PDF (1 pages)

10/06/2003

Location - directors interests register: non legible

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: ramsgate road sandwich kent CT13 9NJ

View PDF (1 pages)

24/03/2003

Accounts made up to 2002-11-30

View PDF (7 pages)

16/03/2003

New director appointed

View PDF (2 pages)

11/09/2002

Accounts made up to 2001-11-30

View PDF (7 pages)

05/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

03/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Auditor's resignation

View PDF (2 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

09/06/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

10/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

09/04/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

View PDF (1 pages)

10/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

03/12/2000

Auditor's resignation

View PDF (1 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: lambert court chestnut avenue eastleigh hampshire SO53 3ZQ

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (3 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (33 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	07/12/1999 - 13/12/1999	309
Brennan, Mark Anthony	Director	30/12/2003 - Present	6
Audley, Tony George Robert	Director	24/07/2000 - 27/03/2003	24
Bainbridge, David Ralph	Director	26/02/2003 - 30/01/2005	1
Fletcher, Karolyn	Director	10/10/2000 - 24/06/2002	24

Persons with Significant Control

No PSC data available.

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Description

About WILKINSON SWORD (1999) LIMITED

WILKINSON SWORD (1999) LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at Sword House, Totteridge Road, High Wycombe, Bucks HP13 6DJ. 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 WILKINSON SWORD (1999) LIMITED?

WILKINSON SWORD (1999) LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 25/01/2010.

Where is WILKINSON SWORD (1999) LIMITED located?

WILKINSON SWORD (1999) LIMITED is registered at Sword House, Totteridge Road, High Wycombe, Bucks HP13 6DJ.

What is the latest filing for WILKINSON SWORD (1999) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.