WOLFSON PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01927020

Incorporation date

27/06/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1985)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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14/09/2015

Application to strike the company off the register

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18/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (14 pages)

29/10/2014

Termination of appointment of Joseph Michael Hickey as a director on 2014-09-30

View PDF (2 pages)

29/10/2014

Termination of appointment of Mark Cubitt as a director on 2014-10-10

View PDF (2 pages)

29/10/2014

Appointment of Thurman Klay Case as a director on 2014-10-10

View PDF (3 pages)

25/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-10-26

View PDF (14 pages)

19/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

16/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (14 pages)

01/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-10-26

View PDF (14 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-26

View PDF (14 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (14 pages)

28/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/04/2009

Registered office changed on 03/04/2009 from c/o heller ehrman europe LLP condor house 10 st pauls churchyard london EC4M 8AL

View PDF (1 pages)

11/01/2009

Appointment terminated director david shrigley

View PDF (1 pages)

04/12/2008

Secretary appointed jill louise goldsmith

View PDF (2 pages)

04/12/2008

Appointment terminated secretary mark cubitt

View PDF (1 pages)

04/12/2008

Director appointed joseph michael hickey

View PDF (2 pages)

25/11/2008

Return made up to 26/10/08; no change of members

View PDF (6 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

06/08/2008

Director's change of particulars / david shrigley / 02/08/2008

View PDF (1 pages)

02/01/2008

Return made up to 26/10/07; no change of members

View PDF (4 pages)

18/11/2007

Registered office changed on 19/11/07 from: c/o wilmer cutler pickering hale and dorr alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 26/10/06; full list of members

View PDF (7 pages)

15/03/2007

New director appointed

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

21/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

03/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

13/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

30/09/2003

Registered office changed on 01/10/03 from: andrew jackson (barlows) 55 quarry street guildford GU1 3UE

View PDF (1 pages)

09/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

22/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

05/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

08/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

22/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/10/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Return made up to 26/10/98; no change of members

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12/10/1998

Registered office changed on 13/10/98 from: 17 & 18 quarry street guildford surrey GU1 3XA

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/10/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/10/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

30/10/1994

Return made up to 26/10/94; full list of members

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21/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

03/11/1993

Return made up to 26/10/93; full list of members

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18/10/1993

Registered office changed on 19/10/93 from: 10 quarry street guildford surrey GU1 3XA

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25/08/1993

Certificate of change of name

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25/08/1993

Certificate of change of name

View PDF (2 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

04/11/1992

Return made up to 26/10/92; no change of members

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14/11/1991

Return made up to 26/10/91; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

22/10/1991

Director resigned

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29/10/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

29/10/1990

Return made up to 26/10/90; full list of members

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26/11/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

26/11/1989

Return made up to 20/11/89; full list of members

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07/11/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

07/11/1988

Return made up to 14/10/88; full list of members

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14/03/1988

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

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14/03/1988

Accounting reference date shortened from 31/03 to 31/12

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02/11/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

02/11/1987

Accounts made up to 1987-03-31

View PDF (6 pages)

08/10/1987

Return made up to 30/09/86; full list of members

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08/10/1987

Return made up to 03/07/87; full list of members

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27/06/1985

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Elliott, George Reginald	Secretary	03/01/2000 - 17/11/2005	-
Shrigley, David Allen	Director	28/02/2007 - 31/12/2008	2
Hickey, Joseph Michael	Director	20/11/2008 - 30/09/2014	5
Cubitt, Mark	Director	28/02/2007 - 10/10/2014	30
Murdoch, Fiona Kathryn	Secretary	17/11/2005 - 12/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WOLFSON PRODUCTS LIMITED

WOLFSON PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/06/1985 with the registered office located at C/O SHEPHERD AND WEDDERBURN LLP, Condor House 10 St. Paul'S Churchyard, London EC4M 8AL. 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 WOLFSON PRODUCTS LIMITED?

WOLFSON PRODUCTS LIMITED is currently Dissolved. It was registered on 27/06/1985 and dissolved on 04/01/2016.

Where is WOLFSON PRODUCTS LIMITED located?

WOLFSON PRODUCTS LIMITED is registered at C/O SHEPHERD AND WEDDERBURN LLP, Condor House 10 St. Paul'S Churchyard, London EC4M 8AL.

What does WOLFSON PRODUCTS LIMITED do?

WOLFSON PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOLFSON PRODUCTS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.