WILLESDEN INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03804074

Incorporation date

08/07/1999

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

04/07/2011

Final Gazette dissolved via compulsory strike-off

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26/04/2011

Secretary's details changed for Mita Consulting Ltd on 2011-04-19

View PDF (2 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2010

Compulsory strike-off action has been discontinued

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15/07/2010

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

25/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

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03/03/2009

Director's Change of Particulars / andrew andrew stuart / 26/11/2008 / Surname was: andrew stuart, now: hon andrew stuart

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03/03/2009

Compulsory strike-off action has been discontinued

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02/03/2009

Group of companies' accounts made up to 2006-07-31

View PDF (21 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2008

Director appointed hon andrew moray andrew stuart

View PDF (1 pages)

25/11/2008

Appointment Terminated Director matthew stokes

View PDF (1 pages)

08/10/2008

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

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07/10/2008

Return made up to 17/08/07; full list of members

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22/06/2008

Group of companies' accounts made up to 2005-07-31

View PDF (21 pages)

29/05/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from, 6A vulcan house calleva park, aldermaston, reading, berkshire, RG7 8PA

View PDF (1 pages)

10/03/2008

Secretary Appointed Mita Consulting LTD Logged Form

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25/02/2008

Secretary appointed mita consulting LTD

View PDF (1 pages)

25/02/2008

Registered office changed on 26/02/2008 from, 186 hammersmith road, london, W6 7DJ

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Return made up to 17/08/06; full list of members

View PDF (2 pages)

27/07/2006

Group of companies' accounts made up to 2004-07-31

View PDF (28 pages)

07/05/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director resigned

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17/08/2005

Return made up to 17/08/05; full list of members

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14/08/2005

Return made up to 09/07/05; full list of members

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14/08/2005

Ad 26/07/05--------- £ si 998@1

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20/07/2005

Ad 18/07/05--------- £ si 998@1=998 £ ic 2/1000

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02/05/2005

Delivery ext'd 3 mth 31/07/04

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07/09/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

14/08/2003

Return made up to 09/07/03; full list of members

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14/08/2003

Accounts made up to 2003-07-31

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14/08/2003

Resolutions

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08/09/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

08/09/2002

Director resigned

View PDF (0 pages)

08/09/2002

New director appointed

View PDF (1 pages)

08/09/2002

Accounts made up to 2002-07-31

View PDF (1 pages)

08/09/2002

Resolutions

View PDF (1 pages)

18/09/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

18/09/2001

Resolutions

View PDF (1 pages)

18/09/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

08/07/1999

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

30/07/2006

Last change occurred

30/07/2006

Accounts

Group

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Stokes, Matthew Charles	Director	26/04/2006 - 25/11/2008	282
KEYSTONE INVESTMENTS LIMITED	Corporate Director	31/12/2001 - 26/04/2006	102
Moray Stuart, Andrew	Director	25/11/2008 - Present	10
MITA CONSULTING LTD	Corporate Secretary	20/12/2007 - Present	52
FARREL INVESTMENTS LIMITED	Nominee Director	08/07/1999 - 31/12/2001	77

Persons with Significant Control

No PSC data available.

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Description

About WILLESDEN INDUSTRIES LIMITED

WILLESDEN INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at 6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire RG7 8PA. 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 WILLESDEN INDUSTRIES LIMITED?

WILLESDEN INDUSTRIES LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 04/07/2011.

Where is WILLESDEN INDUSTRIES LIMITED located?

WILLESDEN INDUSTRIES LIMITED is registered at 6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire RG7 8PA.

What does WILLESDEN INDUSTRIES LIMITED do?

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

What is the latest filing for WILLESDEN INDUSTRIES LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.