WIPAC GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00910691

Incorporation date

14/07/1967

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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09/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

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23/09/2010

Statement of capital on 2010-09-23

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23/09/2010

Statement by Directors

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23/09/2010

Solvency Statement dated 15/09/10

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23/09/2010

Resolutions

View PDF (3 pages)

27/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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03/02/2010

Accounts for a dormant company made up to 2009-07-31

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09/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

21/11/2008

Return made up to 03/11/08; full list of members

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20/11/2007

Return made up to 03/11/07; full list of members

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21/10/2007

Accounts made up to 2007-07-31

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22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 03/11/06; full list of members

View PDF (5 pages)

07/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

20/01/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

05/01/2006

New secretary appointed

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

11/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

02/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

23/11/2004

Return made up to 03/11/04; full list of members

View PDF (5 pages)

20/11/2003

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

View PDF (6 pages)

16/10/2003

Accounts made up to 2003-07-31

View PDF (7 pages)

17/04/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

11/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

16/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

19/11/1998

Return made up to 03/11/98; no change of members

View PDF (5 pages)

03/08/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

09/06/1998

Registered office changed on 09/06/98 from: london road buckingham bucks MK18 1BH

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08/06/1998

New director appointed

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08/06/1998

New secretary appointed;new director appointed

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08/06/1998

Secretary resigned;director resigned

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08/06/1998

New director appointed

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05/06/1998

Director resigned

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01/06/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

New director appointed

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01/08/1997

Return made up to 09/07/97; full list of members

View PDF (7 pages)

01/08/1997

New director appointed

View PDF (3 pages)

01/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

18/09/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-07-31

View PDF (11 pages)

30/06/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

30/06/1995

Director's particulars changed

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20/02/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Secretary resigned

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13/07/1994

Return made up to 09/07/94; no change of members

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13/07/1994

Secretary resigned

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19/05/1994

Full accounts made up to 1993-07-31

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10/01/1994

Return made up to 09/07/93; full list of members

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10/01/1994

Secretary resigned;director's particulars changed

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08/10/1993

Declaration of satisfaction of mortgage/charge

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08/10/1993

Declaration of satisfaction of mortgage/charge

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08/10/1993

Declaration of satisfaction of mortgage/charge

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08/10/1993

Declaration of satisfaction of mortgage/charge

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08/10/1993

Declaration of satisfaction of mortgage/charge

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05/06/1993

Director resigned;new director appointed

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05/06/1993

Secretary resigned;director resigned

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05/06/1993

Director resigned

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05/06/1993

New secretary appointed;director resigned;new director appointed

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05/06/1993

Auditor's resignation

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17/05/1993

Full group accounts made up to 1992-07-31

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14/02/1993

Director resigned;new director appointed

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07/01/1993

Declaration of satisfaction of mortgage/charge

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15/10/1992

Full group accounts made up to 1991-08-02

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04/08/1992

Return made up to 09/07/92; no change of members

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04/08/1992

Secretary's particulars changed;director's particulars changed

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01/06/1992

Delivery ext'd 3 mth 31/07/91

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07/01/1992

Particulars of mortgage/charge

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27/07/1991

Return made up to 09/07/91; no change of members

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11/06/1991

Full group accounts made up to 1990-07-31

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01/03/1991

Particulars of mortgage/charge

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24/07/1990

Full group accounts made up to 1989-07-31

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24/07/1990

Return made up to 09/07/90; full list of members

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27/06/1990

Declaration of satisfaction of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

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20/10/1989

New director appointed

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21/08/1989

Full accounts made up to 1988-07-31

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21/08/1989

Return made up to 10/08/89; full list of members

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26/07/1988

Particulars of mortgage/charge

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24/03/1988

Wd 19/02/88 ad 22/01/88--------- £ si 150000@1=150000 £ ic 250000/400000

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24/03/1988

Nc inc already adjusted

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24/03/1988

Resolutions

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24/03/1988

Resolutions

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01/03/1988

New director appointed

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25/02/1988

Director resigned;new director appointed

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25/02/1988

Declaration of assistance for shares acquisition

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12/02/1988

Full accounts made up to 1987-07-31

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12/02/1988

Return made up to 04/01/88; full list of members

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27/01/1988

Particulars of mortgage/charge

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13/04/1987

Full accounts made up to 1986-07-31

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13/04/1987

Return made up to 14/01/87; full list of members

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11/11/1986

Particulars of mortgage/charge

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05/08/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Bushnell, Adrian John	Director	21/05/1998 - 31/10/1999	248
White, Mark Jonathan	Director	01/07/2002 - 31/05/2007	255
Bushnell, Adrian John	Secretary	21/05/1998 - 31/10/1999	118
Branson, David Anthony	Secretary	31/10/1999 - 13/12/1999	115
Drew, Alison	Secretary	05/01/2006 - Present	140

Persons with Significant Control

No PSC data available.

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Description

About WIPAC GROUP (HOLDINGS) LIMITED

WIPAC GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/07/1967 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 WIPAC GROUP (HOLDINGS) LIMITED?

WIPAC GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/07/1967 and dissolved on 10/05/2011.

Where is WIPAC GROUP (HOLDINGS) LIMITED located?

WIPAC GROUP (HOLDINGS) LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What does WIPAC GROUP (HOLDINGS) LIMITED do?

WIPAC GROUP (HOLDINGS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WIPAC GROUP (HOLDINGS) LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.