WPD FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04081181

Incorporation date

25/09/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

15/10/2013

Final Gazette dissolved following liquidation

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15/07/2013

Return of final meeting in a members' voluntary winding up

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24/10/2012

Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 2012-10-25

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22/10/2012

Appointment of a voluntary liquidator

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22/10/2012

Resolutions

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22/10/2012

Declaration of solvency

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01/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/01/2010

Director's details changed for Robert Arthur Symons on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Sally Ann Jones on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Daniel Charl Stephanus Oosthuizen on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for David Gene Harris on 2009-10-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Sally Ann Jones on 2009-10-01

View PDF (1 pages)

09/12/2009

Statement by Directors

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09/12/2009

Solvency Statement dated 01/12/09

View PDF (1 pages)

09/12/2009

Statement of capital on 2009-12-10

View PDF (4 pages)

09/12/2009

Resolutions

View PDF (1 pages)

25/11/2009

Statement by Directors

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25/11/2009

Statement of capital on 2009-11-26

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25/11/2009

Solvency Statement dated 25/11/09

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25/11/2009

Resolutions

View PDF (1 pages)

27/09/2009

Return made up to 26/09/09; full list of members

View PDF (5 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/09/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

10/07/2008

Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD

View PDF (1 pages)

25/06/2008

Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY

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09/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/11/2006

Auditor's resignation

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24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/09/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

21/12/2005

Ad 15/12/05--------- £ si [email protected]=37500 £ ic 2821946/2859446

View PDF (2 pages)

12/10/2005

Ad 30/09/05--------- £ si [email protected]=37490 £ ic 2784456/2821946

View PDF (2 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

12/07/2005

Ad 16/06/05--------- £ si [email protected]=37500 £ ic 2746955/2784455

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12/07/2005

Nc inc already adjusted 14/06/05

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (40 pages)

14/06/2005

Ad 25/05/05--------- £ si [email protected]=197397 £ ic 2549558/2746955

View PDF (2 pages)

14/06/2005

Ad 25/05/05--------- £ si [email protected]=388307 £ ic 2161251/2549558

View PDF (2 pages)

14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

View PDF (40 pages)

14/06/2005

£ nc 152500000/153085706 23/05/05

View PDF (1 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/04/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Return made up to 26/09/02; full list of members; amend

View PDF (7 pages)

14/01/2003

Miscellaneous

View PDF (32 pages)

14/01/2003

Miscellaneous

View PDF (3 pages)

14/01/2003

Miscellaneous

View PDF (1 pages)

14/01/2003

Miscellaneous

View PDF (1 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

29/10/2002

Ad 10/09/02--------- £ si [email protected]=5250 £ ic 1636251/1641501

View PDF (2 pages)

29/10/2002

Resolutions

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29/10/2002

Resolutions

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29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (34 pages)

29/10/2002

£ nc 152000000/152005000 10/09/02

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (3 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/09/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

22/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

18/02/2001

Ad 16/01/01--------- £ si [email protected]=1636250 £ ic 1/1636251

View PDF (2 pages)

18/02/2001

Nc inc already adjusted 16/01/01

View PDF (1 pages)

18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

Resolutions

View PDF (34 pages)

21/11/2000

Memorandum and Articles of Association

View PDF (14 pages)

20/11/2000

Nc inc already adjusted 26/09/00

View PDF (1 pages)

20/11/2000

Resolutions

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20/11/2000

Resolutions

View PDF (1 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WPD FINANCE LIMITED

WPD FINANCE LIMITED is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 WPD FINANCE LIMITED?

WPD FINANCE LIMITED is currently Dissolved. It was registered on 25/09/2000 and dissolved on 15/10/2013.

Where is WPD FINANCE LIMITED located?

WPD FINANCE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WPD FINANCE LIMITED do?

WPD FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WPD FINANCE LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.