WALER PRECISION PROFILES LIMITED

WALER PRECISION PROFILES LIMITED

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

    Company NameWALER PRECISION PROFILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03598609
    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 WALER PRECISION PROFILES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALER PRECISION PROFILES LIMITED located?

    Registered Office Address
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALER PRECISION PROFILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WALER PRECISION PROFILES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WALER PRECISION PROFILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Termination of appointment of Muriel Davenport as a secretary

    1 pagesTM02

    Annual return made up to Jun 29, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Muriel Davenport as a director

    1 pagesTM01

    Termination of appointment of Muriel Davenport as a director

    1 pagesTM01

    Termination of appointment of Muriel Davenport as a secretary

    1 pagesTM02

    Annual return made up to Jun 29, 2012 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Muriel Davenport on Jun 29, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for John Davenport on Jun 29, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    Who are the officers of WALER PRECISION PROFILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, John, Mr.
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    Director
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    EnglandBritish14599890001
    DAVENPORT, Muriel
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    Secretary
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    British14599880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DAVENPORT, Muriel
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    Director
    25 Langfield Road
    Knowle
    B93 9PN Solihull
    West Midlands
    United KingdomBritish14599880001
    KNAGGS, Henry
    63 Soi Aree Samohan 1
    Paholoythin Road Bangkok 10400
    FOREIGN Thailand
    Director
    63 Soi Aree Samohan 1
    Paholoythin Road Bangkok 10400
    FOREIGN Thailand
    British59511920001
    SIU, Pak Sheng
    30 Woolerton Park 09-30
    Singapore 257530
    Singapore
    Director
    30 Woolerton Park 09-30
    Singapore 257530
    Singapore
    Canadian/Singapore P R64194380001

    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