WTL (1994) LIMITED

Key Data

Status

Dissolved

Company No.

00734917

Incorporation date

10/09/1962

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/08/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

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20/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

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20/05/2011

Termination of appointment of Nigel Stout as a director

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15/02/2011

Accounts for a dormant company made up to 2010-08-31

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26/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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19/04/2010

Accounts for a dormant company made up to 2009-08-31

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11/01/2010

Termination of appointment of Michael Daykin as a secretary

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19/10/2009

Director's details changed for Mr Nigel William Ker Stout on 2009-10-09

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19/10/2009

Director's details changed for Christopher Michael Ross-Roberts on 2009-10-09

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07/08/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

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01/07/2009

Accounts made up to 2008-12-31

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23/06/2009

Return made up to 29/04/09; full list of members

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06/10/2008

Accounts made up to 2007-12-31

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13/05/2008

Return made up to 29/04/08; full list of members

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03/11/2007

Accounts made up to 2006-12-31

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11/05/2007

Return made up to 29/04/07; full list of members

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13/10/2006

Accounts made up to 2005-12-31

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22/09/2006

New director appointed

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30/06/2006

New secretary appointed

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30/06/2006

Secretary resigned

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18/05/2006

Return made up to 29/04/06; full list of members

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07/12/2005

New secretary appointed

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07/12/2005

Secretary resigned

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15/11/2005

Director's particulars changed

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31/05/2005

Accounts made up to 2004-12-31

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18/05/2005

Return made up to 29/04/05; full list of members

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18/05/2005

Location of register of members address changed

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15/06/2004

Total exemption full accounts made up to 2003-12-31

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01/06/2004

Return made up to 29/04/04; full list of members

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24/01/2004

Director's particulars changed

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24/01/2004

Secretary resigned

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24/01/2004

New secretary appointed

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27/05/2003

Return made up to 29/04/03; full list of members

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27/05/2003

Resolutions

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27/05/2003

Accounts made up to 2002-12-31

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15/05/2002

Accounts made up to 2001-12-31

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15/05/2002

Resolutions

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14/05/2002

Return made up to 29/04/02; full list of members

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14/05/2002

Director's particulars changed

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14/05/2002

Director's particulars changed

View PDF (1 pages)

30/05/2001

Resolutions

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24/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

24/05/2001

Return made up to 29/04/01; full list of members

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19/05/2000

Accounts made up to 1999-12-31

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19/05/2000

Resolutions

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19/05/2000

Return made up to 29/04/00; full list of members

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19/05/2000

Secretary's particulars changed

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09/05/2000

Secretary's particulars changed

View PDF (1 pages)

14/06/1999

New secretary appointed

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02/06/1999

Secretary resigned

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27/05/1999

Accounts made up to 1998-12-31

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27/05/1999

Return made up to 29/04/99; full list of members

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06/07/1998

Director resigned

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13/05/1998

Resolutions

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13/05/1998

Accounts made up to 1997-12-31

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13/05/1998

Return made up to 29/04/98; full list of members

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13/05/1998

New director appointed

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23/06/1997

Accounts made up to 1996-12-31

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23/06/1997

Resolutions

View PDF (1 pages)

30/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

17/06/1996

Resolutions

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17/06/1996

Accounts made up to 1995-12-31

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20/05/1996

Return made up to 29/04/96; full list of members

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07/06/1995

Full accounts made up to 1994-12-31

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07/06/1995

Return made up to 22/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/05/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 22/05/94; no change of members

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15/02/1994

Certificate of change of name

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22/07/1993

Director resigned

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22/07/1993

Director resigned

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01/06/1993

Return made up to 22/05/93; full list of members

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01/06/1993

Director's particulars changed

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25/04/1993

Full accounts made up to 1992-12-31

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05/06/1992

Full accounts made up to 1991-12-31

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04/06/1992

Return made up to 22/05/92; no change of members

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06/03/1992

Director resigned

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06/03/1992

Director resigned

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06/03/1992

Director resigned

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04/06/1991

Full accounts made up to 1990-12-31

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04/06/1991

Return made up to 22/05/91; no change of members

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18/02/1991

Secretary's particulars changed

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07/06/1990

Full accounts made up to 1989-12-31

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29/05/1990

Return made up to 22/05/90; full list of members

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20/09/1989

Secretary resigned;new secretary appointed

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 09/05/89; full list of members

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16/05/1989

Return made up to 31/12/88; full list of members

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22/02/1989

New director appointed

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20/05/1988

Accounting reference date shortened from 31/07 to 31/12

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05/05/1988

Full accounts made up to 1987-12-31

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29/02/1988

Return made up to 13/01/88; full list of members

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29/02/1988

Accounts for a small company made up to 1987-06-30

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09/11/1987

Registered office changed on 09/11/87 from: shepherds court 142/144,uxbridge road london W12 8AA

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01/09/1987

Secretary resigned;new secretary appointed

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01/09/1987

New director appointed

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28/08/1987

Resolutions

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19/08/1987

Registered office changed on 19/08/87 from: 7/15,lansdowne road croydon surrey

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14/08/1987

Registered office changed on 14/08/87 from: 2 westminster palace gardens artillery row westminster

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06/08/1987

Secretary resigned;director resigned;new director appointed

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30/03/1987

Accounts for a small company made up to 1986-07-31

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09/01/1987

Accounts for a small company made up to 1985-07-31

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21/08/1986

Return made up to 28/09/85; full list of members

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21/08/1986

Return made up to 31/07/86; 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

31/08/2010

Last change occurred

31/08/2010

Accounts

Dormant

Last made up date

31/08/2010

Next account date

31/08/2011

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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

Person	Title	Period	Connections
Offler, Rachel	Secretary	01/12/2003 - 03/11/2005	19
Daykin, Michael Richard	Secretary	19/06/2006 - 24/12/2009	42
Hotchin, Nicola Joanne	Secretary	03/11/2005 - 19/06/2006	27
Ross-Roberts, Christopher Michael David	Director	24/08/2006 - Present	90
Stout, Nigel William Ker	Director	01/05/1998 - 13/04/2011	10

Persons with Significant Control

No PSC data available.

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Description

About WTL (1994) LIMITED

WTL (1994) LIMITED is an(a) Dissolved company incorporated on 10/09/1962 with the registered office located at Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WTL (1994) LIMITED?

WTL (1994) LIMITED is currently Dissolved. It was registered on 10/09/1962 and dissolved on 27/12/2011.

Where is WTL (1994) LIMITED located?

WTL (1994) LIMITED is registered at Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA.

What is the latest filing for WTL (1994) LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.