WOLF AUTO SECURITY LTD

Key Data

Status

Dissolved

Company No.

02507281

Incorporation date

30/05/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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20/09/2009

Total exemption small company accounts made up to 2009-02-28

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11/08/2009

Return made up to 31/05/09; full list of members

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26/10/2008

Total exemption small company accounts made up to 2008-02-29

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06/07/2008

Return made up to 31/05/08; full list of members

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06/07/2008

Location of debenture register

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06/07/2008

Location of register of members

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18/09/2007

Total exemption small company accounts made up to 2007-02-28

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24/06/2007

Return made up to 31/05/07; full list of members

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12/10/2006

Total exemption small company accounts made up to 2006-02-28

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13/06/2006

Return made up to 31/05/06; full list of members

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13/03/2006

Particulars of mortgage/charge

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15/02/2006

Certificate of change of name

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09/02/2006

Location of register of members

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09/02/2006

Location of debenture register

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21/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

09/06/2004

Accounts for a small company made up to 2004-02-29

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09/06/2004

Return made up to 31/05/04; full list of members

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15/12/2003

Accounts for a small company made up to 2003-02-28

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16/06/2003

Return made up to 31/05/03; full list of members

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01/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

02/07/2002

Return made up to 31/05/02; full list of members

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22/10/2001

Accounting reference date extended from 31/10/01 to 28/02/02

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12/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-10-31

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18/06/2000

Return made up to 31/05/00; full list of members

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18/06/2000

Director's particulars changed

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18/06/2000

Location of register of members address changed

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18/06/2000

Location of debenture register address changed

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14/03/2000

Accounts for a small company made up to 1999-10-31

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17/06/1999

Accounts for a small company made up to 1998-10-31

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15/06/1999

Return made up to 31/05/99; no change of members

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22/12/1998

Registered office changed on 23/12/98 from: c/o morley & scott lynton house 7-12 tavistock square london WC1H 9LT

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27/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

09/07/1998

Return made up to 31/05/98; full list of members

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09/07/1998

Registered office changed on 10/07/98

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19/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Memorandum and Articles of Association

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27/11/1996

Resolutions

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02/11/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

16/10/1996

Accounting reference date shortened from 31/12/96 to 31/10/96

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15/09/1996

Particulars of contract relating to shares

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15/09/1996

Ad 08/08/96--------- £ si 5000@1

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15/09/1996

Particulars of contract relating to shares

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15/09/1996

Ad 08/08/96--------- £ si 10@1

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15/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/09/1996

Ad 08/08/96--------- £ si 10@1

View PDF (2 pages)

09/09/1996

Ad 08/08/96--------- £ si 10@1=10 £ ic 5012/5022

View PDF (2 pages)

09/09/1996

Ad 08/08/96--------- £ si 10@1=10 £ ic 5002/5012

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09/09/1996

Ad 08/08/96--------- £ si 5000@1=5000 £ ic 2/5002

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09/09/1996

New director appointed

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09/09/1996

New director appointed

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09/09/1996

New director appointed

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09/09/1996

Resolutions

View PDF (1 pages)

12/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

12/06/1996

Location of register of members address changed

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12/06/1996

Location of debenture register address changed

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12/06/1996

Registered office changed on 13/06/96 from: inghams roberts house 2 manor road ruislip, middlesex, HA4 7LA

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28/02/1996

New secretary appointed

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28/02/1996

New director appointed

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28/02/1996

Director resigned

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28/02/1996

Secretary resigned

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03/09/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

02/07/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

02/07/1995

Resolutions

View PDF (1 pages)

26/09/1994

Resolutions

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26/09/1994

Accounts made up to 1993-12-31

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26/06/1994

Return made up to 31/05/94; full list of members

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13/12/1993

Accounts made up to 1992-12-31

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13/12/1993

Resolutions

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28/06/1993

Return made up to 31/05/93; full list of members

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03/07/1992

Return made up to 31/05/92; full list of members

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25/06/1992

Accounts made up to 1991-12-31

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25/06/1992

Resolutions

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30/10/1991

Accounts made up to 1990-12-31

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30/10/1991

Resolutions

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05/08/1991

Secretary resigned;new secretary appointed

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05/08/1991

Director resigned;new director appointed

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05/08/1991

Return made up to 31/05/91; full list of members

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11/07/1991

Registered office changed on 12/07/91 from: ashby house high street walton on thames surrey, KT12 1BW

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02/10/1990

Accounting reference date notified as 31/12

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11/07/1990

Registered office changed on 12/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/07/1990

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

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30/05/1990

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Camp, Eric James	Director	05/08/1996 - Present	6
Camp, Yvonne Mary	Director	08/08/1996 - Present	1
Blyth, Robert John	Director	22/12/1995 - Present	5
Blyth, Deborah Jane	Director	08/08/1996 - Present	2
Kent, Raymond John	Director	27/06/1991 - 22/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About WOLF AUTO SECURITY LTD

WOLF AUTO SECURITY LTD is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at 10-12 Mulberry Green, Harlow, Essex CM17 0ET. There are currently 5 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 WOLF AUTO SECURITY LTD?

WOLF AUTO SECURITY LTD is currently Dissolved. It was registered on 30/05/1990 and dissolved on 08/03/2010.

Where is WOLF AUTO SECURITY LTD located?

WOLF AUTO SECURITY LTD is registered at 10-12 Mulberry Green, Harlow, Essex CM17 0ET.

What is the latest filing for WOLF AUTO SECURITY LTD?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.