WOLSTENHOLME INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01394122

Incorporation date

16/10/1978

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/1978)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Return of final meeting in a members' voluntary winding up

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15/04/2011

Declaration of solvency

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15/04/2011

Appointment of a voluntary liquidator

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15/04/2011

Resolutions

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15/04/2011

Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 2011-04-15

View PDF (2 pages)

23/02/2011

Termination of appointment of Paul Rink as a director

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23/02/2011

Termination of appointment of Paul Cartwright as a director

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24/09/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

06/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

21/08/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

03/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (29 pages)

18/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

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12/09/2007

Declaration of satisfaction of mortgage/charge

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12/09/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

25/03/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

15/03/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

03/07/2006

Return made up to 07/06/06; full list of members

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03/07/2006

Location of debenture register

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03/07/2006

Location of register of members

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03/07/2006

Registered office changed on 03/07/06 from: springfield house lower eccleshill road darwen blackburn lancashire BB3 0RP

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/07/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 07/06/03; full list of members

View PDF (10 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

Return made up to 07/06/02; full list of members

View PDF (10 pages)

16/06/2002

Director's particulars changed

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12/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

23/04/2002

Amended full accounts made up to 2000-12-31

View PDF (18 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

05/07/2001

Director's particulars changed

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06/12/2000

Auditor's resignation

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13/11/2000

New director appointed

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (23 pages)

08/11/2000

Resolutions

View PDF (2 pages)

08/11/2000

Declaration of assistance for shares acquisition

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08/11/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/11/2000

Declaration of assistance for shares acquisition

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26/10/2000

Auditor's resignation

View PDF (1 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/12/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

15/06/1999

Return made up to 07/06/99; no change of members

View PDF (7 pages)

15/06/1999

Director's particulars changed

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01/04/1999

Director resigned

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

23/06/1998

Return made up to 07/06/98; full list of members

View PDF (9 pages)

06/02/1998

New director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Return made up to 07/06/97; no change of members

View PDF (7 pages)

17/06/1997

Director's particulars changed

View PDF (0 pages)

31/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

28/01/1997

Director resigned

View PDF (1 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/06/1996

Return made up to 07/06/96; full list of members

View PDF (9 pages)

22/06/1996

Director's particulars changed

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13/06/1995

Return made up to 07/06/95; no change of members

View PDF (7 pages)

13/06/1995

Director's particulars changed

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25/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

09/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Full accounts made up to 1993-12-31

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10/08/1994

New director appointed

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13/06/1994

Return made up to 07/06/94; no change of members

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27/04/1994

Registered office changed on 27/04/94 from: springfield house lower eccleshill road darwen lancashire BB3 0RP

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18/04/1994

New director appointed

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31/03/1994

Certificate of change of name

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24/03/1994

Director resigned

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24/08/1993

Full accounts made up to 1992-12-31

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18/06/1993

Return made up to 07/06/93; full list of members

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15/09/1992

Director resigned

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11/06/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 07/06/92; no change of members

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11/06/1992

Director's particulars changed

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13/01/1992

New director appointed

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 07/06/91; no change of members

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01/03/1991

Registered office changed on 01/03/91 from: springfield house darwen lancashire BB3 0RP

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16/08/1990

Full accounts made up to 1989-12-31

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16/08/1990

Return made up to 07/06/90; full list of members

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22/02/1990

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

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10/10/1989

Director resigned

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07/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 22/05/89; full list of members

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26/09/1988

Registered office changed on 26/09/88 from: springfield road sharples bolton BL1 7LJ

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Return made up to 25/05/88; full list of members

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10/09/1987

Full accounts made up to 1986-12-31

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10/09/1987

Return made up to 27/05/87; full list of members

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29/01/1987

Director resigned

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04/10/1986

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

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09/09/1986

New director appointed

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01/08/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 17/06/86; full list of members

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16/10/1978

Miscellaneous

View PDF (1 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Lord, Calvin	Director	10/12/1997 - Present	32
Dowling, Christopher Bruce	Director	07/11/2000 - 16/09/2005	76
Rink, Andrew Charles	Director	30/01/1998 - Present	29
Lord, Calvin	Secretary	14/05/1997 - 28/09/2000	8
Banks, Susan Jennifer	Secretary	28/09/2000 - 31/07/2002	16

Persons with Significant Control

No PSC data available.

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Description

About WOLSTENHOLME INTERNATIONAL LIMITED

WOLSTENHOLME INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/10/1978 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 WOLSTENHOLME INTERNATIONAL LIMITED?

WOLSTENHOLME INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/10/1978 and dissolved on 20/06/2012.

Where is WOLSTENHOLME INTERNATIONAL LIMITED located?

WOLSTENHOLME INTERNATIONAL LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does WOLSTENHOLME INTERNATIONAL LIMITED do?

WOLSTENHOLME INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WOLSTENHOLME INTERNATIONAL LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.