WENDOVER 9 LIMITED
Overview
| Company Name | WENDOVER 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04505563 |
| 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 WENDOVER 9 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WENDOVER 9 LIMITED located?
| Registered Office Address | Unit 4 Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENDOVER 9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGONAGLE SOLUTIONS LIMITED | Aug 07, 2002 | Aug 07, 2002 |
What are the latest accounts for WENDOVER 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WENDOVER 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Geoffrey Richard Smith as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Callum Andrew John Dick as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Pate Court North Place Cheltenham Gloucestershire GL50 4DW* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Geoffrey Richard Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caroline Perkins as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kim Speller as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Caroline Perkins as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Aug 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 11 Castle Hill Maidenhead Berkshire SL6 4AA England* on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WENDOVER 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Callum Andrew John | Director | Charlton Park Gate GL53 7DJ Cheltenham 9 England | England | British | Company Director | 118924270001 | ||||
| PERKINS, Caroline | Secretary | 40 Lionel Avenue HP22 6LP Wendover Buckinghamshire | British | It | 85331050001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| PERKINS, Caroline | Director | 40 Lionel Avenue HP22 6LP Wendover Buckinghamshire | United Kingdom | British | It | 85331050001 | ||||
| SMITH, Geoffrey Richard | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Unit 4 Gloucestershire England | England | British | Company Director | 168445930001 | ||||
| SPELLER, Kim Jeffery | Director | 40 Lionel Avenue HP22 6LP Wendover Buckinghamshire | England | British | It | 85331100003 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of WENDOVER 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horsebridge Network Systems Limited | Apr 06, 2016 | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham 4 Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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