WADDILOVE ASSOCIATES LTD

WADDILOVE ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWADDILOVE ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02772671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WADDILOVE ASSOCIATES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is WADDILOVE ASSOCIATES LTD located?

    Registered Office Address
    81 Crabtree Lane
    Harpenden
    AL5 5PX Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WADDILOVE ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    BABIGRAM LIMITEDSep 22, 1993Sep 22, 1993
    ALPINE ALARMS LIMITEDDec 10, 1992Dec 10, 1992

    What are the latest accounts for WADDILOVE ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WADDILOVE ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2011

    Statement of capital on Nov 28, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Michael Waddilove on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    Certificate of change of name

    Company name changed babigram LIMITED\certificate issued on 19/06/03
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of WADDILOVE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDILOVE, Pauline Mary
    81 Crabtree Lane
    AL5 5PX Harpenden
    Hertfordshire
    Secretary
    81 Crabtree Lane
    AL5 5PX Harpenden
    Hertfordshire
    BritishAccess Consultant80218450001
    WADDILOVE, David Michael
    81 Crabtree Lane
    AL5 5PX Harpenden
    Hertfordshire
    Director
    81 Crabtree Lane
    AL5 5PX Harpenden
    Hertfordshire
    EnglandBritishEconomist89229210001
    HEWITT, Christopher Leigh
    8 Barfolds
    North Mymms
    AL9 7NG Hatfield
    Hertfordshire
    Secretary
    8 Barfolds
    North Mymms
    AL9 7NG Hatfield
    Hertfordshire
    British119937170002
    HEWITT, Jean
    8 Barfolds
    North Mymms
    AL9 7NG Hatfield
    Hertfordshire
    Secretary
    8 Barfolds
    North Mymms
    AL9 7NG Hatfield
    Hertfordshire
    BritishDirector15963680001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    HEWITT, Jean
    8 Barfolds
    North Mymms
    AL9 7NG Hatfield
    Hertfordshire
    Director
    8 Barfolds
    North Mymms
    AL9 7NG Hatfield
    Hertfordshire
    EnglandBritishCompany Secretary/Director15963680001
    VEALE, David
    33 Sayer Way
    SG3 6BN Knebworth
    Hertfordshire
    Director
    33 Sayer Way
    SG3 6BN Knebworth
    Hertfordshire
    BritishDirector15963670001
    VEALE, Edward James
    16 North Road
    SG1 4AL Stevenage
    Hertfordshire
    Director
    16 North Road
    SG1 4AL Stevenage
    Hertfordshire
    EnglandBritishDirector15699070001
    VEALE, Lynda
    North Road
    SG1 4AL Stevenage
    16
    Hertfordshire
    Director
    North Road
    SG1 4AL Stevenage
    16
    Hertfordshire
    United KingdomBritishDirector15963660001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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