WIZZCO 3 LIMITED

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WIZZCO 3 LIMITED

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Key Data

Status

Dissolved

Company No.

03401974

Incorporation date

10/07/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham B3 3SDCopy
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See on map
Latest events (Record since 10/07/1997)
dot icon06/09/2011
Final Gazette dissolved following liquidation
dot icon06/06/2011
Return of final meeting in a members' voluntary winding up
dot icon26/10/2010
Registered office address changed from Central House, Leeds Road Rothwell Leeds LS26 0JE on 2010-10-27
dot icon25/10/2010
Declaration of solvency
dot icon25/10/2010
Appointment of a voluntary liquidator
dot icon25/10/2010
Resolutions
dot icon24/08/2010
Certificate of change of name
dot icon24/08/2010
Change of name notice
dot icon20/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Mr Michael Buxton on 2010-07-11
dot icon10/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/08/2009
Return made up to 11/07/09; full list of members
dot icon03/08/2009
Secretary's Change of Particulars / michael buxton / 03/08/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe road; Post Code was: S10 3PF, now: S10 3QR
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon05/08/2008
Return made up to 11/07/08; full list of members
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon15/08/2007
Return made up to 11/07/07; full list of members
dot icon03/12/2006
Accounts made up to 2005-12-31
dot icon28/08/2006
Return made up to 11/07/06; full list of members
dot icon28/08/2006
Location of debenture register
dot icon28/08/2006
Location of register of members
dot icon28/08/2006
Registered office changed on 29/08/06 from: dunton park, kingsbury road curdworth warwickshire B76 9EB
dot icon12/04/2006
Accounts made up to 2004-12-31
dot icon18/08/2005
Return made up to 11/07/05; full list of members
dot icon18/08/2005
Director resigned
dot icon06/06/2005
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon10/05/2005
Secretary resigned
dot icon10/05/2005
New secretary appointed
dot icon25/07/2004
Accounts made up to 2003-07-31
dot icon22/07/2004
Return made up to 11/07/04; full list of members
dot icon22/07/2004
Registered office changed on 23/07/04
dot icon22/07/2004
Secretary resigned;director resigned
dot icon11/07/2004
Director resigned
dot icon19/05/2004
New director appointed
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New secretary appointed;new director appointed
dot icon20/07/2003
Return made up to 11/07/03; full list of members
dot icon20/07/2003
Director's particulars changed
dot icon19/06/2003
Accounts made up to 2002-07-31
dot icon17/09/2002
Return made up to 11/07/02; full list of members
dot icon13/07/2002
Accounts made up to 2001-07-31
dot icon30/07/2001
Return made up to 11/07/01; full list of members
dot icon15/07/2001
Certificate of change of name
dot icon19/06/2001
Accounts made up to 2000-07-31
dot icon06/07/2000
Return made up to 11/07/00; full list of members
dot icon28/06/2000
Accounts made up to 1999-07-31
dot icon28/06/2000
Accounts made up to 1998-07-31
dot icon08/06/2000
New secretary appointed;new director appointed
dot icon08/06/2000
New director appointed
dot icon01/06/2000
Director resigned
dot icon01/06/2000
Director resigned
dot icon28/11/1999
Secretary resigned;director resigned
dot icon28/11/1999
Director resigned
dot icon25/10/1999
Return made up to 11/07/99; no change of members
dot icon20/07/1999
Secretary's particulars changed;director's particulars changed
dot icon07/01/1999
New director appointed
dot icon07/01/1999
New director appointed
dot icon07/01/1999
New secretary appointed
dot icon06/12/1998
New director appointed
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon26/10/1998
Secretary resigned;director resigned
dot icon15/10/1998
Return made up to 11/07/98; full list of members
dot icon13/10/1997
New director appointed
dot icon29/09/1997
Secretary resigned
dot icon29/09/1997
Director resigned
dot icon29/09/1997
New secretary appointed;new director appointed
dot icon29/09/1997
Registered office changed on 30/09/97 from: international house 31 church road, hendon london NW4 4EB
dot icon10/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornforth, Athelstane Quintin David
Director
01/03/2004 - 01/04/2005
18
Laugharne, Stephen Geoffrey
Director
30/09/1998 - 26/05/2000
21
Loades, Melvin Barry
Director
11/07/1997 - 01/10/1999
15
Ward, Duncan John
Director
26/05/2000 - 10/02/2004
6
Jackson, Mark
Director
11/07/1997 - 01/10/1998
12

Persons with Significant Control

0

No PSC data available.

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Description

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About WIZZCO 3 LIMITED

WIZZCO 3 LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WIZZCO 3 LIMITED?

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WIZZCO 3 LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 06/09/2011.

Where is WIZZCO 3 LIMITED located?

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WIZZCO 3 LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for WIZZCO 3 LIMITED?

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The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.