WITTENBORG PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03503891

Incorporation date

02/02/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

08/02/2011

Final Gazette dissolved following liquidation

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09/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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08/11/2010

Return of final meeting in a members' voluntary winding up

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02/11/2009

Registered office address changed from 25 Dudley Street Bilston West Midlands WV14 0LF on 2009-11-03

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30/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2009

Resolutions

View PDF (1 pages)

30/10/2009

Declaration of solvency

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02/04/2009

Director appointed mr david ward

View PDF (2 pages)

01/04/2009

Appointment Terminated Director carl bjorkstrand

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02/03/2009

Return made up to 03/02/09; full list of members

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

12/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

12/02/2006

Registered office changed on 13/02/06 from: dudley street bilston west midlands WV14 0LA

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/08/2005

Return made up to 03/02/05; full list of members

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11/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

05/04/2004

Location of register of members address changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/07/2003

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

View PDF (7 pages)

22/07/2003

Director's particulars changed

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

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

View PDF (6 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

07/02/2001

Return made up to 03/02/01; full list of members

View PDF (5 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2000

Particulars of mortgage/charge

View PDF (13 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/08/2000

Return made up to 03/02/00; full list of members

View PDF (5 pages)

28/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (13 pages)

02/05/2000

Registered office changed on 03/05/00 from: po box 25 dudley street bilston west midlands WV14 0LF

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Location of register of members

View PDF (1 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/06/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

17/05/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

22/02/1998

Registered office changed on 23/02/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	02/02/1998 - 02/02/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/02/1998 - 02/02/1998	3353
Willis, Simon Patrick	Director	31/12/2000 - 29/06/2001	14
Falaguerra, Angelo	Director	30/09/2000 - 30/03/2002	17
Cox, Raymond John	Director	31/03/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WITTENBORG PROPERTY SERVICES LIMITED

WITTENBORG PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. 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 WITTENBORG PROPERTY SERVICES LIMITED?

WITTENBORG PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 08/02/2011.

Where is WITTENBORG PROPERTY SERVICES LIMITED located?

WITTENBORG PROPERTY SERVICES LIMITED is registered at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does WITTENBORG PROPERTY SERVICES LIMITED do?

WITTENBORG PROPERTY SERVICES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WITTENBORG PROPERTY SERVICES LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.