WOTTONWIND LIMITED

Key Data

Status

Dissolved

Company No.

01470466

Incorporation date

02/01/1980

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/11/1986)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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19/03/2010

Appointment of Mrs Paula Jane Owen as a director

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09/11/2009

Certificate of change of name

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02/11/2009

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

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24/10/2009

Resolutions

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24/10/2009

Resolutions

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16/10/2009

Termination of appointment of Bengt Hansson as a director

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16/10/2009

Termination of appointment of Sharon Smith as a secretary

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12/08/2009

Return made up to 11/07/09; full list of members

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12/08/2009

Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden

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23/10/2008

Accounts made up to 2007-12-31

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07/08/2008

Registered office changed on 07/08/2008 from wotton road charfield gloucestershire GL12 8SP

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07/08/2008

Return made up to 11/07/08; full list of members

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20/05/2008

Director and Secretary's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Post Code was: LU5 6BH, now: LU5 6DR

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11/12/2007

Accounts made up to 2006-12-31

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14/08/2007

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

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17/08/2006

Director's particulars changed

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09/08/2006

Return made up to 11/07/06; full list of members

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09/08/2006

Location of register of members

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20/07/2006

Director resigned

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20/07/2006

Director resigned

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20/07/2006

Secretary resigned

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20/07/2006

New director appointed

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20/07/2006

New secretary appointed;new director appointed

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19/07/2006

Accounts made up to 2005-12-31

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13/09/2005

Accounts made up to 2004-12-31

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16/08/2005

Return made up to 11/07/05; full list of members

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10/08/2005

Director's particulars changed

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10/08/2005

Location of register of members

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10/08/2005

Director's particulars changed

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07/09/2004

Accounts made up to 2003-12-31

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26/07/2004

Return made up to 11/07/04; full list of members

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26/07/2004

Director's particulars changed

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22/07/2003

Accounts made up to 2002-12-31

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22/07/2003

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

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01/10/2002

Accounts made up to 2001-12-31

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02/08/2002

Return made up to 11/07/02; full list of members

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02/08/2002

Director's particulars changed

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02/08/2001

Accounts made up to 2000-12-31

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02/08/2001

Return made up to 11/07/01; full list of members

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18/07/2000

Return made up to 11/07/00; full list of members

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18/07/2000

Director's particulars changed

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18/07/2000

Accounts made up to 1999-12-31

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09/08/1999

Accounts made up to 1998-12-31

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09/08/1999

Return made up to 11/07/99; no change of members

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03/09/1998

Accounts made up to 1997-12-31

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03/09/1998

Return made up to 11/07/98; no change of members

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03/09/1998

Secretary's particulars changed;director's particulars changed

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11/07/1997

Accounts made up to 1996-12-31

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04/07/1997

Return made up to 11/07/97; full list of members

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09/09/1996

Accounts made up to 1995-12-31

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09/08/1996

Return made up to 11/07/96; no change of members

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18/10/1995

Accounts made up to 1994-12-31

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02/08/1995

Return made up to 11/07/95; no change of members

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15/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Accounts made up to 1993-12-31

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20/07/1994

Return made up to 11/07/94; full list of members

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15/07/1993

Accounts made up to 1992-12-31

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15/07/1993

Return made up to 11/07/93; full list of members

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15/07/1993

Secretary's particulars changed

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23/07/1992

Accounts made up to 1991-12-31

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23/07/1992

Secretary's particulars changed

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23/07/1992

Return made up to 11/07/92; no change of members

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10/09/1991

Director resigned;new director appointed

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19/07/1991

Accounts made up to 1990-12-31

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19/07/1991

Return made up to 11/07/91; no change of members

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18/07/1990

Accounts made up to 1989-12-31

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18/07/1990

Return made up to 11/07/90; full list of members

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10/07/1989

Accounts made up to 1988-12-31

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10/07/1989

Return made up to 29/06/89; full list of members

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18/07/1988

Accounts made up to 1987-12-31

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18/07/1988

Return made up to 28/06/88; full list of members

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22/09/1987

Resolutions

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22/09/1987

Accounts made up to 1986-12-31

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29/07/1987

Return made up to 24/06/87; full list of members

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04/12/1986

Full accounts made up to 1986-06-30

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04/12/1986

Return made up to 12/11/86; full list of members

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24/11/1986

Accounting reference date shortened from 30/06 to 31/12

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Owen, Paula Jane	Director	30/09/2009 - Present	11
Smith, Sharon Linda	Director	04/07/2006 - Present	15
Hansson, Bengt Olof	Director	04/07/2006 - 30/09/2009	6
Upward, Michael Marineous	Director	05/09/1991 - 04/07/2006	1
Smith, Sharon Linda	Secretary	04/07/2006 - 30/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About WOTTONWIND LIMITED

WOTTONWIND LIMITED is an(a) Dissolved company incorporated on 02/01/1980 with the registered office located at C/O Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL. 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 WOTTONWIND LIMITED?

WOTTONWIND LIMITED is currently Dissolved. It was registered on 02/01/1980 and dissolved on 30/11/2010.

Where is WOTTONWIND LIMITED located?

WOTTONWIND LIMITED is registered at C/O Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL.

What is the latest filing for WOTTONWIND LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.