THE ORIGINAL WHEAT BAG COMPANY LIMITED

THE ORIGINAL WHEAT BAG COMPANY LIMITED

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

    Company NameTHE ORIGINAL WHEAT BAG COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03233217
    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 THE ORIGINAL WHEAT BAG COMPANY LIMITED?

    • (5263) /

    Where is THE ORIGINAL WHEAT BAG COMPANY LIMITED located?

    Registered Office Address
    22 Chertsey Road
    Woking
    GU21 5AB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORIGINAL WHEAT BAG COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for THE ORIGINAL WHEAT BAG COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Kay Renee Millman on Aug 01, 2010

    2 pagesCH01

    Secretary's details changed for Turner Hampton Secretaries Limited on Aug 01, 2010

    2 pagesCH04

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

    6 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    8 pages363s

    Who are the officers of THE ORIGINAL WHEAT BAG COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER HAMPTON SECRETARIES LIMITED
    Chertsey Road
    GU21 5AB Woking
    22
    Surrey
    United Kingdom
    Secretary
    Chertsey Road
    GU21 5AB Woking
    22
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04264541
    77576430001
    MILLMAN, Kay Renee
    22 Chertsey Road
    Woking
    GU21 5AB Surrey
    Director
    22 Chertsey Road
    Woking
    GU21 5AB Surrey
    United KingdomBritishDirector61237210002
    MACBRYDE, Marian Phyllis
    Ranworth Horsell Birch
    Horsell
    GU21 4XP Woking
    Surrey
    Secretary
    Ranworth Horsell Birch
    Horsell
    GU21 4XP Woking
    Surrey
    BritishHousewife45026650001
    TUCKMAN, David Robin
    Oak House 1 Watts Lee
    GU21 4XQ Woking
    Surrey
    Secretary
    Oak House 1 Watts Lee
    GU21 4XQ Woking
    Surrey
    BritishDirector56771150002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CHILDS, Dulcy Ada
    Cromwell Hall Felcourt Road
    RH19 2JR East Grinstead
    West Sussex
    Director
    Cromwell Hall Felcourt Road
    RH19 2JR East Grinstead
    West Sussex
    BritishRetired49085730001
    MACBRYDE, Marian Phyllis
    Ranworth Horsell Birch
    Horsell
    GU21 4XP Woking
    Surrey
    Director
    Ranworth Horsell Birch
    Horsell
    GU21 4XP Woking
    Surrey
    BritishHousewife45026650001
    TUCKMAN, David Robin
    Oak House 1 Watts Lee
    GU21 4XQ Woking
    Surrey
    Director
    Oak House 1 Watts Lee
    GU21 4XQ Woking
    Surrey
    BritishDirector56771150002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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