WOTTON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04563761

Incorporation date

15/10/2002

Size

Total Exemption Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2002)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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29/08/2014

Application to strike the company off the register

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19/08/2014

Termination of appointment of Mary Elizabeth April Gladstone as a director on 2014-01-29

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11/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

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12/03/2013

Total exemption small company accounts made up to 2012-10-31

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31/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

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29/07/2012

Total exemption small company accounts made up to 2011-10-31

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18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

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01/03/2011

Registered office address changed from Wotton House Wotton Underwood Buckinghamshire HP18 0SB on 2011-03-02

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01/03/2011

Total exemption small company accounts made up to 2010-10-31

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31/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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29/09/2010

Annual return made up to 2009-10-16 with full list of shareholders

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06/09/2010

Total exemption small company accounts made up to 2009-10-31

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11/11/2009

Register inspection address has been changed

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11/11/2009

Director's details changed for Mary Elizabeth April Gladstone on 2009-10-16

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11/11/2009

Director's details changed for David Gladstone on 2009-10-16

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04/08/2009

Total exemption small company accounts made up to 2008-10-31

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29/10/2008

Return made up to 16/10/08; full list of members

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15/10/2008

Total exemption small company accounts made up to 2007-10-31

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01/11/2007

Return made up to 16/10/07; no change of members

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05/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

14/12/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

16/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

10/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

20/02/2005

Return made up to 16/10/04; full list of members

View PDF (8 pages)

26/05/2004

Total exemption small company accounts made up to 2003-10-31

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16/11/2003

Secretary resigned

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16/11/2003

Return made up to 16/10/03; full list of members

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14/01/2003

New secretary appointed

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10/12/2002

New secretary appointed

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27/11/2002

Registered office changed on 28/11/02 from: wotton house wotton underwood aylesbury buckinghamshire HP18 0SB

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27/11/2002

New director appointed

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27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Registered office changed on 18/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

15/10/2002

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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
ALPHA DIRECT LIMITED	Nominee Director	15/10/2002 - 15/10/2002	1512
ALPHA SECRETARIAL LIMITED	Nominee Secretary	15/10/2002 - 15/10/2002	1711
Gladstone, David	Director	10/11/2002 - Present	-
Belcher, Robert William	Secretary	06/01/2003 - 28/10/2003	-
Belcher, Robert William	Director	15/10/2002 - 30/12/2004	5

Persons with Significant Control

No PSC data available.

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Description

About WOTTON HOUSE LIMITED

WOTTON HOUSE LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 26 Station Approach, Hayes, Bromley BR2 7EH. 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 WOTTON HOUSE LIMITED?

WOTTON HOUSE LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 22/12/2014.

Where is WOTTON HOUSE LIMITED located?

WOTTON HOUSE LIMITED is registered at 26 Station Approach, Hayes, Bromley BR2 7EH.

What does WOTTON HOUSE LIMITED do?

WOTTON HOUSE LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for WOTTON HOUSE LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.