WILSFORD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02990143

Incorporation date

13/11/1994

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1994)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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29/12/2013

Application to strike the company off the register

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10/12/2013

Total exemption small company accounts made up to 2013-08-31

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03/11/2013

Statement of capital on 2013-11-04

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03/11/2013

Solvency statement dated 24/10/13

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03/11/2013

Resolutions

View PDF (1 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/08/2013

Current accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/09/2010

Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 2010-09-16

View PDF (1 pages)

18/05/2010

Secretary's details changed

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17/05/2010

Director's details changed for Carole Kent-Robinson on 2010-05-14

View PDF (2 pages)

08/02/2010

Appointment of Mrs Carole Kent- Robinson as a secretary

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20/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

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17/12/2009

Termination of appointment of Langtry Trust Nv as a secretary

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29/10/2009

Accounts for a small company made up to 2008-12-31

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16/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Return made up to 08/11/07; full list of members

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30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

20/05/2007

New director appointed

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28/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

20/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/12/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

18/02/2002

Registered office changed on 19/02/02 from: 222 grays inn road london WC1X 8XF

View PDF (1 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

20/03/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/02/1999

Return made up to 14/11/98; full list of members

View PDF (5 pages)

03/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

22/05/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/02/1997

Ad 24/12/94--------- £ si 24998@1

View PDF (2 pages)

03/02/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

11/11/1996

Ad 30/09/96--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (1 pages)

02/09/1996

Return made up to 14/11/95; full list of members

View PDF (6 pages)

06/03/1995

Secretary resigned;new secretary appointed;director resigned

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23/01/1995

Resolutions

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23/01/1995

£ nc 1000/50000 12/12/94

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23/01/1995

Director resigned;new director appointed

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09/01/1995

Secretary resigned;new secretary appointed;new director appointed

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17/12/1994

Registered office changed on 18/12/94 from: 1 mitchell lane bristol BS1 6BU

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17/12/1994

Accounting reference date notified as 31/12

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17/12/1994

Director resigned;new director appointed

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15/12/1994

Certificate of change of name

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13/11/1994

Incorporation

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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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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	13/11/1994 - 22/11/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/11/1994 - 22/11/1994	43699
Currie, Delphine Anne	Director	22/11/1994 - 13/12/1994	12
Kent-Robinson, Carole	Director	29/04/2007 - Present	9
Trask, Michael Arthur	Director	22/11/1994 - 13/12/1994	5

Persons with Significant Control

No PSC data available.

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Description

About WILSFORD INVESTMENTS LIMITED

WILSFORD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at The French Quarter, 114 High Street, Southampton, Hampshire SO14 2AA. There are currently 3 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 WILSFORD INVESTMENTS LIMITED?

WILSFORD INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/11/1994 and dissolved on 05/05/2014.

Where is WILSFORD INVESTMENTS LIMITED located?

WILSFORD INVESTMENTS LIMITED is registered at The French Quarter, 114 High Street, Southampton, Hampshire SO14 2AA.

What does WILSFORD INVESTMENTS LIMITED do?

WILSFORD INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILSFORD INVESTMENTS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.