WIMLONE LIMITED

Key Data

Status

Dissolved

Company No.

03336124

Incorporation date

18/03/1997

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2011

Application to strike the company off the register

View PDF (3 pages)

24/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (15 pages)

26/01/2010

Register inspection address has been changed

View PDF (2 pages)

16/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

23/06/2009

Director appointed steven jennings

View PDF (1 pages)

22/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (13 pages)

08/02/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/04/2008

Resolutions

View PDF (2 pages)

06/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/04/2008

Director appointed paul carey harden

View PDF (2 pages)

06/04/2008

Director appointed colin ginnaw

View PDF (2 pages)

06/04/2008

Appointment Terminated Director trevor peverall

View PDF (1 pages)

06/04/2008

Appointment Terminated Director susan peverall

View PDF (1 pages)

28/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (13 pages)

11/02/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

06/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (14 pages)

29/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (13 pages)

22/02/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

25/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

25/01/2005

Director's particulars changed

View PDF (0 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

15/02/2004

Auditor's resignation

View PDF (1 pages)

16/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

19/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

19/01/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

07/01/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

20/12/2001

Return made up to 17/12/01; full list of members

View PDF (5 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (5 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

10/05/2000

Return made up to 19/03/00; full list of members

View PDF (5 pages)

20/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

18/05/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

30/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

08/04/1998

Secretary resigned

View PDF (0 pages)

08/04/1998

New secretary appointed

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08/04/1998

Return made up to 19/03/98; full list of members

View PDF (0 pages)

08/04/1998

Secretary resigned

View PDF (0 pages)

11/02/1998

Ad 16/10/97--------- £ si 2400@1=2400 £ ic 110/2510

View PDF (2 pages)

21/01/1998

Statement of affairs

View PDF (16 pages)

21/01/1998

Ad 16/10/97--------- £ si [email protected]=10 £ ic 100/110

View PDF (2 pages)

28/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Resolutions

View PDF (1 pages)

09/11/1997

Resolutions

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Director resigned

View PDF (1 pages)

08/09/1997

Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/09/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

07/08/1997

Memorandum and Articles of Association

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (1 pages)

07/08/1997

£ nc 100/250000 06/08/97

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Registered office changed on 08/08/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (19 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Ginnaw, Colin	Director	25/03/2008 - Present	6
Jennings, Steven	Director	28/02/2009 - Present	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/03/1997 - 04/08/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/03/1997 - 04/08/1997	16826
Peverall, Trevor John	Director	04/08/1997 - 26/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About WIMLONE LIMITED

WIMLONE LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Unit 3c Tonbridge Works, Tonbridge Road Harold Hill, Romford, Essex RM3 8TS. 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 WIMLONE LIMITED?

WIMLONE LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 20/02/2012.

Where is WIMLONE LIMITED located?

WIMLONE LIMITED is registered at Unit 3c Tonbridge Works, Tonbridge Road Harold Hill, Romford, Essex RM3 8TS.

What does WIMLONE LIMITED do?

WIMLONE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WIMLONE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.