WILLOW WREN CRUISING HOLIDAYS LTD

Key Data

Status

Dissolved

Company No.

04570978

Incorporation date

22/10/2002

Size

Classification

Renting of water transport equipment (71.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Total exemption full accounts made up to 2010-02-28

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20/02/2011

Application to strike the company off the register

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05/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

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09/06/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Robert Adam Southall Brown on 2009-10-23

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09/06/2010

Director's details changed for Alan Victor Brown on 2009-10-23

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09/06/2010

Director's details changed for David Matthew Brown on 2009-10-23

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03/06/2010

Registered office address changed from Rugby Wharf Consul Road Rugby Warwickshire CV21 1PB on 2010-06-04

View PDF (1 pages)

22/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

18/11/2009

Resolutions

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19/01/2009

Return made up to 23/10/08; full list of members

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19/01/2009

Director and Secretary's Change of Particulars / robert southall brown / 20/08/2008 / HouseName/Number was: , now: dawn cottage; Street was: 24 alders brook, now: payhembury; Area was: hilton, now: ; Post Town was: derbyshire, now: honiton; Region was: , now: devon

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05/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

30/01/2008

Return made up to 23/10/07; full list of members

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22/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

01/02/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

29/10/2006

Return made up to 23/10/06; full list of members

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08/03/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

23/10/2005

Return made up to 23/10/05; full list of members

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10/01/2005

Return made up to 23/10/04; full list of members

View PDF (8 pages)

09/11/2004

Total exemption small company accounts made up to 2004-02-28

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10/02/2004

Return made up to 23/10/03; full list of members; amend

View PDF (7 pages)

12/01/2004

Return made up to 23/10/03; full list of members

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14/12/2003

Registered office changed on 15/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

07/12/2003

Certificate of change of name

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10/11/2003

Accounting reference date extended from 31/10/03 to 28/02/04

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06/03/2003

Ad 28/02/03--------- £ si 899@1=899 £ ic 1/900

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06/03/2003

Conve 28/02/03

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06/03/2003

Nc inc already adjusted 27/02/03

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06/03/2003

Resolutions

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06/03/2003

Resolutions

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06/03/2003

Resolutions

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06/03/2003

Resolutions

View PDF (2 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed;new director appointed

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11/02/2003

New director appointed

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (1 pages)

22/10/2002

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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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
GW SECRETARIES LIMITED	Corporate Secretary	22/10/2002 - 03/02/2003	503
GW INCORPORATIONS LIMITED	Corporate Director	22/10/2002 - 03/02/2003	565
Brown, Alan Victor	Director	03/02/2003 - Present	1
Brown, David Matthew	Director	03/02/2003 - Present	2
Southall-Brown, Robert Adam	Director	03/02/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WILLOW WREN CRUISING HOLIDAYS LTD

WILLOW WREN CRUISING HOLIDAYS LTD is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 50 Brentwood Avenue, Finham, Coventry, West Midlands CV3 6FN. 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 WILLOW WREN CRUISING HOLIDAYS LTD?

WILLOW WREN CRUISING HOLIDAYS LTD is currently Dissolved. It was registered on 22/10/2002 and dissolved on 13/06/2011.

Where is WILLOW WREN CRUISING HOLIDAYS LTD located?

WILLOW WREN CRUISING HOLIDAYS LTD is registered at 50 Brentwood Avenue, Finham, Coventry, West Midlands CV3 6FN.

What does WILLOW WREN CRUISING HOLIDAYS LTD do?

WILLOW WREN CRUISING HOLIDAYS LTD operates in the Renting of water transport equipment (71.22 - SIC 2003) sector.

What is the latest filing for WILLOW WREN CRUISING HOLIDAYS LTD?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.