WEDLAKE SAINT LIMITED
Overview
| Company Name | WEDLAKE SAINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05606811 |
| 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 WEDLAKE SAINT LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is WEDLAKE SAINT LIMITED located?
| Registered Office Address | Abacus House 33 Gutter Lane EC2V 8AR London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEDLAKE SAINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for WEDLAKE SAINT 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 Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Geoffrey Woodhead as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Niven as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Taylor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicola Tomlins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Gianfranco Bosi as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Ground Floor 17 Micawber Street City Road London N1 7TB on Apr 27, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Pennsec Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Anthony Usher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Geoffrey John Woodhead on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Michael Patrick Usher on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Alexander Taylor on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nicola Jane Tomlins on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mathew Niven on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WEDLAKE SAINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England |
| 50775150007 | ||||||||||
| BOSI, Gianfranco | Director | Basing View Basingstoke RG21 4EQ Hampshire Da Vinci House United Kingdom | England | British | Solicitor | 32306190002 | ||||||||
| TAYLOR, Duncan Alexander | Secretary | 7 The Asters Cheshunt EN7 6SD Waltham Cross Hertfordshire | British | Solicitor | 53727620005 | |||||||||
| NIVEN, David Mathew | Director | Summer Wood House Clouds Hill Little Offley SG5 3BX Hitchin Hertfordshire | England | British | Solicitor | 159445600001 | ||||||||
| TAYLOR, Duncan Alexander | Director | 7 The Asters Cheshunt EN7 6SD Waltham Cross Hertfordshire | England | British | Solicitor | 53727620005 | ||||||||
| TOMLINS, Nicola Jane | Director | Foxwood Aubrey Lane AL3 7AN Redbourn Hertfordshire | England | British | Solicitor | 5903070003 | ||||||||
| USHER, Anthony Michael Patrick | Director | Longacre Waterend Lane, Redbourn AL3 7JZ St. Albans Hertfordshire | England | English | Solicitor | 6278770006 | ||||||||
| WOODHEAD, Geoffrey John | Director | Little Meadows Gills Hollow WD7 8JJ Radlett Hertfordshire | United Kingdom | British | Solicitor | 46515710001 |
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