WISHLITE LIMITED

Key Data

Status

Dissolved

Company No.

02485775

Incorporation date

26/03/1990

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1990)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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30/03/2010

Total exemption full accounts made up to 2009-12-31

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28/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

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28/03/2010

Director's details changed for Mr Stephen James Osman on 2010-03-29

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28/03/2010

Secretary's details changed for Mr David Jeffrey Conway on 2010-03-29

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29/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

11/06/2009

Return made up to 27/03/09; full list of members

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11/06/2009

Registered office changed on 12/06/2009 from c/o gilwood fabricators co LTD bradshaw street heywood OL10 1PL

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11/06/2009

Location of register of members

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11/06/2009

Location of debenture register

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28/09/2008

Return made up to 27/03/08; full list of members

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03/06/2008

Total exemption full accounts made up to 2007-12-31

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18/07/2007

Return made up to 27/03/07; full list of members

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28/04/2007

Total exemption full accounts made up to 2006-12-31

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02/06/2006

Total exemption small company accounts made up to 2005-12-31

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02/05/2006

Return made up to 27/03/06; full list of members

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20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/05/2005

Return made up to 27/03/05; full list of members

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03/08/2004

Total exemption small company accounts made up to 2003-12-31

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20/05/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

01/06/2003

Return made up to 27/03/03; full list of members

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22/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

20/10/2002

Director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 27/03/02; full list of members

View PDF (9 pages)

01/05/2002

Registered office changed on 02/05/02

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01/05/2002

Location of register of members address changed

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27/06/2001

Registered office changed on 28/06/01 from: unit 13 dale industrial estae radcliffe manchester M26 1AD

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15/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/05/2001

Ad 19/03/01--------- £ si 8218@1

View PDF (2 pages)

29/04/2001

Return made up to 27/03/01; full list of members

View PDF (10 pages)

29/04/2001

Secretary resigned;director's particulars changed

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25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

New director appointed

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01/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/04/2000

Return made up to 27/03/00; full list of members

View PDF (10 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned;director resigned

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06/04/1999

Return made up to 27/03/99; no change of members

View PDF (8 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/04/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

12/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/04/1997

Return made up to 27/03/97; full list of members

View PDF (8 pages)

24/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Ad 04/12/96--------- £ si 2000@1=2000 £ ic 89782/91782

View PDF (2 pages)

23/04/1996

Return made up to 27/03/96; no change of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/11/1995

Director resigned

View PDF (2 pages)

08/04/1995

Return made up to 27/03/95; full list of members

View PDF (8 pages)

05/04/1995

Ad 24/03/95--------- £ si 1333@1=1333 £ ic 88449/89782

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13/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/03/1995

Ad 10/02/95--------- £ si 14999@1=14999 £ ic 73450/88449

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05/03/1995

Director's particulars changed

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19/04/1994

Return made up to 27/03/94; full list of members

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19/04/1994

Location of register of members address changed

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19/04/1994

Registered office changed on 20/04/94

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19/04/1994

Director's particulars changed

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16/03/1994

Full accounts made up to 1993-12-31

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11/11/1993

Director's particulars changed;director resigned

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09/05/1993

Auditor's resignation

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04/05/1993

Registered office changed on 05/05/93 from: bridge house heap bridge bury lancashire BL9 7HT

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04/04/1993

Ad 01/03/93--------- £ si 13450@1

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04/04/1993

Return made up to 27/03/93; full list of members

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11/03/1993

Accounts for a small company made up to 1992-12-31

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31/03/1992

Group accounts for a small company made up to 1991-12-31

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31/03/1992

Return made up to 27/03/92; full list of members

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31/03/1992

Director's particulars changed

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17/03/1992

Ad 24/02/92--------- £ si 15000@1=15000 £ ic 45000/60000

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20/11/1991

Particulars of mortgage/charge

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03/07/1991

Location of register of members

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03/07/1991

Location - directors service contracts and memoranda

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03/07/1991

Location of register of directors' interests

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23/06/1991

Accounts for a small company made up to 1990-12-31

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08/04/1991

Return made up to 27/03/91; full list of members

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09/08/1990

Ad 17/07/90--------- £ si 45000@1=45000 £ ic 2/45002

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07/08/1990

New director appointed

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31/07/1990

Particulars of mortgage/charge

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29/07/1990

New director appointed

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29/07/1990

Accounting reference date notified as 31/12

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14/05/1990

Memorandum and Articles of Association

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14/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1990

Nc inc already adjusted 04/05/90

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14/05/1990

Resolutions

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14/05/1990

Registered office changed on 15/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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14/05/1990

Resolutions

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26/03/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Witts, Louise Marie	Director	30/09/1997 - 14/05/2003	3
Allinson, Michael	Director	15/03/2001 - 01/05/2002	1
Allinson, Pauline Anne	Secretary	15/03/2001 - 01/05/2002	-
Conway, David Jeffrey	Secretary	01/05/2002 - Present	1
Allinson, Michael	Secretary	11/07/1998 - 24/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WISHLITE LIMITED

WISHLITE LIMITED is an(a) Dissolved company incorporated on 26/03/1990 with the registered office located at Unit 24 Bury Business Centre Kay Street, Bury, Lancashire BL9 6BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISHLITE LIMITED?

WISHLITE LIMITED is currently Dissolved. It was registered on 26/03/1990 and dissolved on 31/10/2011.

Where is WISHLITE LIMITED located?

WISHLITE LIMITED is registered at Unit 24 Bury Business Centre Kay Street, Bury, Lancashire BL9 6BU.

What does WISHLITE LIMITED do?

WISHLITE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WISHLITE LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.