WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

04669835

Incorporation date

17/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

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12/11/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-11-13

View PDF (2 pages)

11/11/2012

Declaration of solvency

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11/11/2012

Appointment of a voluntary liquidator

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11/11/2012

Resolutions

View PDF (1 pages)

08/03/2012

Accounts for a dormant company made up to 2011-12-31

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19/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

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07/04/2011

Accounts for a dormant company made up to 2010-12-31

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31/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-04-01

View PDF (2 pages)

30/03/2011

Director's details changed for James John Jordan on 2011-03-28

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29/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

10/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

07/01/2010

Director's details changed for James John Jordan on 2010-01-07

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23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

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09/11/2009

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

View PDF (5 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/03/2009

Director appointed peter robert andrew

View PDF (1 pages)

17/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

06/11/2008

Amended accounts made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Director appointed james john jordan

View PDF (1 pages)

19/10/2008

Appointment Terminated Director peter johnson

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

24/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

22/07/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

18/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (5 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

16/03/2004

Return made up to 18/02/04; full list of members

View PDF (5 pages)

29/02/2004

Registered office changed on 01/03/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ

View PDF (1 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

27/04/2003

Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton NN3 6QJ

View PDF (1 pages)

13/04/2003

Resolutions

View PDF (23 pages)

13/04/2003

Resolutions

View PDF (1 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 02/04/03 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

01/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

01/04/2003

Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100

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31/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

17/02/2003

Incorporation

View PDF (25 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Jordan, James John	Director	16/10/2008 - Present	148
Lonnon, Michael Andrew, Mr.	Secretary	15/07/2005 - Present	131
Pooley, Maureen	Nominee Secretary	18/02/2003 - 24/03/2003	109
Stote, Tanya	Secretary	27/05/2005 - 15/07/2005	31
Pooley, Maureen	Nominee Director	18/02/2003 - 24/03/2003	562

Persons with Significant Control

No PSC data available.

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Description

About WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED

WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED?

WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 25/05/2013.

Where is WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED located?

WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED do?

WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.