WADHAM ADMINISTRATION LIMITED
Overview
| Company Name | WADHAM ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02633520 |
| 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 WADHAM ADMINISTRATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WADHAM ADMINISTRATION LIMITED located?
| Registered Office Address | 3 Ewald Road London SW6 3NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADHAM ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVITAS 1024 LIMITED | Jul 30, 1991 | Jul 30, 1991 |
What are the latest accounts for WADHAM ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WADHAM ADMINISTRATION 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 | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Sarah Wadham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Camilla Clare Wadham as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David John Kenneth Wadham on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WADHAM ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADHAM, Camilla Clare | Secretary | 3 Ewald Road London SW6 3NA | 159865430001 | |||||||
| WADHAM, David John Kenneth | Director | 3 Ewald Road London | England | British | 46294490004 | |||||
| WADHAM, Sarah Jane | Secretary | 12 Bradbourne Street SW6 3TE London | British | 16823140003 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 25-31 Moorgate London | 900007520001 | |||||||
| JACKSON, Nigel Spencer | Director | 27 St Johns Road NW11 0PE London | England | British | 53249050001 | |||||
| JOHNS, Michael Stephen Mackelcan | Nominee Director | 22 Bowerdean Street London | British | 900007510001 | ||||||
| WADHAM, Sarah Jane | Director | 3 Ewald Road SW6 3NA London | British | 16823140002 |
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