WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
Overview
| Company Name | WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02114363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED located?
| Registered Office Address | Unit 5 Commerce Park 19 Commerce Way CRO 4YL Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKCO (NO.101) LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Clifford Pay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Selwyn Alex Cajetan Rodrigues on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAY, Kevin Clifford | Director | Unit 5 Commerce Park 19 Commerce Way CRO 4YL Croydon Surrey | England | British | 67957040001 | |||||
| RODRIGUES, Selwyn Alex Cajetan | Director | Unit 5 Commerce Park 19 Commerce Way CRO 4YL Croydon Surrey | England | British | 55603240002 | |||||
| BEACHAM, Mark Derrick | Secretary | Austwick Lane Emerson Valley MK4 2DR Milton Keynes 11 Buckinghamshire United Kingdom | British | 135313320001 | ||||||
| HAYFORD, Walter James | Secretary | 3 Tudor Close SM7 1HQ Banstead Surrey | British | 83410001 | ||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire | 100307260001 | |||||||
| CASEY, Joseph Laurence | Director | 31 Kenwood Drive BR3 6QX Beckenham Kent | Usa | 51323410001 | ||||||
| GRAHAM, Peter | Director | 2 The Headway Ewell Village KT17 1UJ Epsom Surrey | British | 91849450001 | ||||||
| HAYFORD, Walter James | Director | 3 Tudor Close SM7 1HQ Banstead Surrey | British | 83410001 | ||||||
| HAYFORD, Walter James | Director | 3 Tudor Close SM7 1HQ Banstead Surrey | British | 83410001 | ||||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | 92285800001 | |||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | 108832810002 | |||||
| MILLIKEN, Katherine | Director | Flat 4 23 Sunderland Terrace W2 5PA London | British | 99442150001 | ||||||
| PALMER, Richard Terence | Director | Littlethorpe Cleeve Road RG8 9BJ Goring | England | British | 16571890002 | |||||
| PATON, Hamish Kinloch | Director | Days Orchard 28 School Road Penn HP10 8EF High Wycombe Buckinghamshire | British | 49687450001 | ||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | 55180460001 | |||||
| WILSON, Ann Chrisette | Director | The Kingswood Ridgemount Road SL5 9RW Sunningdale Berkshire | England | British | 14811650002 |
Who are the persons with significant control of WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comprehensive Service Facilities Limited | Apr 06, 2016 | Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0