WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00931845

Incorporation date

10/05/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

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30/04/2014

Statement of capital on 2014-04-30

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30/04/2014

Statement by directors

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30/04/2014

Solvency statement dated 23/04/14

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30/04/2014

Resolutions

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

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02/01/2013

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts made up to 2011-07-31

View PDF (9 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

11/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

03/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

03/03/2011

Resolutions

View PDF (30 pages)

08/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

27/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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27/04/2010

Termination of appointment of Stephen Webster as a director

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31/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

15/10/2009

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

View PDF (2 pages)

14/10/2009

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

View PDF (1 pages)

03/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

21/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

13/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 03/11/06; full list of members

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06/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

25/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

14/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

23/11/2004

Return made up to 03/11/04; full list of members

View PDF (5 pages)

13/10/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

15/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

11/11/2002

Return made up to 03/11/02; full list of members

View PDF (5 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich w midlands WR9 8ND

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18/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (4 pages)

16/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (1 pages)

19/11/1998

Accounts made up to 1998-07-31

View PDF (10 pages)

19/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

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21/07/1998

Auditor's resignation

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03/12/1997

Return made up to 03/11/97; no change of members

View PDF (5 pages)

03/12/1997

Accounts made up to 1997-07-31

View PDF (9 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (1 pages)

08/01/1997

Accounts made up to 1996-07-31

View PDF (9 pages)

16/12/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

18/07/1996

Director resigned

View PDF (1 pages)

20/12/1995

Accounts made up to 1995-07-31

View PDF (9 pages)

23/11/1995

Return made up to 03/11/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

06/12/1994

Accounts made up to 1994-07-31

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06/12/1994

Return made up to 03/11/94; full list of members

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01/12/1994

Director resigned;new director appointed

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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20/12/1993

Accounts made up to 1993-07-31

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20/12/1993

Return made up to 03/11/93; full list of members

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24/11/1992

Accounts made up to 1992-07-31

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24/11/1992

Return made up to 03/11/92; full list of members

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05/12/1991

Accounts made up to 1991-07-31

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05/12/1991

Return made up to 03/11/91; full list of members

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12/12/1990

Accounts made up to 1990-07-31

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12/12/1990

Return made up to 05/11/90; full list of members

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15/01/1990

Accounts made up to 1989-07-31

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06/12/1989

Return made up to 03/11/89; full list of members

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22/02/1989

Return made up to 07/11/88; full list of members

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22/02/1989

Accounts made up to 1988-07-31

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26/01/1988

Full group accounts made up to 1987-07-31

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26/01/1988

Return made up to 06/11/87; full list of members

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25/11/1986

Accounts made up to 1986-07-31

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25/11/1986

Return made up to 07/11/86; full list of members

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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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Burton, Ian Michael	Director	01/08/1997 - 27/07/1998	117
Bushnell, Adrian John	Director	27/07/1998 - 31/10/1999	248
Parker, Edward Geoffrey	Secretary	13/12/1999 - 31/08/2002	218
Branson, David Anthony	Secretary	31/10/1999 - 13/12/1999	55
Bushnell, Adrian John	Secretary	27/07/1998 - 31/10/1999	50

Persons with Significant Control

No PSC data available.

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Description

About WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED

WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/05/1968 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED?

WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/05/1968 and dissolved on 09/09/2014.

Where is WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED located?

WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What does WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED do?

WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.