WIZARD PICKUPS LIMITED

Key Data

Status

Dissolved

Company No.

04609771

Incorporation date

04/12/2002

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

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17/04/2013

Total exemption small company accounts made up to 2012-12-31

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06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

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04/07/2012

Total exemption small company accounts made up to 2011-12-31

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07/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

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07/12/2011

Director's details changed for Andrew William Blake on 2011-10-16

View PDF (2 pages)

07/12/2011

Registered office address changed from Pontceiliog House Llanllwni Llanybydder Carmarthenshire SA40 9SQ United Kingdom on 2011-12-08

View PDF (1 pages)

07/12/2011

Secretary's details changed for Patricia Ann Blake on 2011-10-16

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Andrew William Blake on 2009-12-05

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/12/2008

Return made up to 05/12/08; full list of members

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09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from pontceilog house llanllwni llanybydder carmarthenshire SA40 9SQ

View PDF (1 pages)

09/12/2008

Location of register of members

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02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

25/10/2006

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

View PDF (3 pages)

24/04/2006

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

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15/03/2006

Registered office changed on 16/03/06 from: 130 headstone lane harrow middlesex HA2 6JW

View PDF (1 pages)

15/03/2006

Secretary resigned

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15/03/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

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

View PDF (6 pages)

20/03/2005

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

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13/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

02/08/2004

Registered office changed on 03/08/04 from: caeglas, pentrebach lampeter ceredigion SA48 7JR

View PDF (1 pages)

27/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
AT SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	1053
AT DIRECTORS LIMITED	Nominee Director	04/12/2002 - 04/12/2002	1049
Blake, Patricia Ann	Secretary	24/02/2006 - Present	-
Ellicott, Christopher John	Secretary	04/12/2002 - 23/02/2006	-
Blake, Andrew William	Director	04/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIZARD PICKUPS LIMITED

WIZARD PICKUPS LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Grey Fox Cottage, Llansawel Road, Llanybydder, Dyfed SA40 9RL. There are currently 2 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 WIZARD PICKUPS LIMITED?

WIZARD PICKUPS LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 02/06/2014.

Where is WIZARD PICKUPS LIMITED located?

WIZARD PICKUPS LIMITED is registered at Grey Fox Cottage, Llansawel Road, Llanybydder, Dyfed SA40 9RL.

What does WIZARD PICKUPS LIMITED do?

WIZARD PICKUPS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for WIZARD PICKUPS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.