WOLSELEY FINANCE (LUXEMBOURG)

Key Data

Status

Dissolved

Company No.

04868204

Incorporation date

14/08/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2012

Application to strike the company off the register

View PDF (3 pages)

07/02/2012

Resolutions

View PDF (2 pages)

23/11/2011

Director's details changed for Mr Michael James Roddy Verrier on 2011-11-14

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

15/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

15/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

25/01/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

02/11/2010

Director's details changed for Mr Matthew John Webb on 2010-09-20

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

18/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

18/04/2010

Appointment of Mr Matthew John Webb as a director

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Michael James Roddy Verrier on 2009-10-01

View PDF (2 pages)

16/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

08/04/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

22/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

05/03/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

17/08/2005

Ad 18/07/05-18/07/05 us$ si [email protected]=14500000 us$ ic 335000000/349500000

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

23/02/2005

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

14/08/2003

Incorporation

View PDF (14 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Verrier, Michael James Roddy	Director	14/08/2003 - Present	16
White, Mark Jonathan	Director	14/08/2003 - 30/05/2007	255
Webster, Stephen Paul	Director	14/08/2003 - 30/03/2010	235
Drew, Alison	Secretary	30/05/2007 - 04/08/2011	140
White, Mark Jonathan	Secretary	14/08/2003 - 30/05/2007	161

Persons with Significant Control

No PSC data available.

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Description

About WOLSELEY FINANCE (LUXEMBOURG)

WOLSELEY FINANCE (LUXEMBOURG) is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire RG7 4GA. There are currently 4 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 WOLSELEY FINANCE (LUXEMBOURG)?

WOLSELEY FINANCE (LUXEMBOURG) is currently Dissolved. It was registered on 14/08/2003 and dissolved on 27/08/2012.

Where is WOLSELEY FINANCE (LUXEMBOURG) located?

WOLSELEY FINANCE (LUXEMBOURG) is registered at Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire RG7 4GA.

What does WOLSELEY FINANCE (LUXEMBOURG) do?

WOLSELEY FINANCE (LUXEMBOURG) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WOLSELEY FINANCE (LUXEMBOURG)?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.