WAKEHURST PROPERTY SERVICES LTD

WAKEHURST PROPERTY SERVICES LTD

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

    Company NameWAKEHURST PROPERTY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05932662
    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 WAKEHURST PROPERTY SERVICES LTD?

    • Development of building projects (41100) / Construction

    Where is WAKEHURST PROPERTY SERVICES LTD located?

    Registered Office Address
    3rd Floor Offices, Hanover House
    118 Queens Road
    BN1 3XG Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEHURST PROPERTY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WAKEHURST PROPERTY SERVICES 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

    Appointment of J S & Co Llp as a secretary on Oct 17, 2012

    2 pagesAP04

    Termination of appointment of Albany Nominees Limited as a secretary on Oct 17, 2012

    1 pagesTM02

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Appointment of Albany Nominees Limited as a secretary on Jun 06, 2012

    2 pagesAP04

    Appointment of Mr David Michael Rogers as a director on Jun 06, 2012

    2 pagesAP01

    Termination of appointment of Stephen John Taylor as a director on Jun 06, 2012

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Stephen John Taylor on Sep 11, 2010

    2 pagesCH01

    Termination of appointment of Fleur Dutson as a secretary

    1 pagesTM02

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

    5 pagesAA

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of WAKEHURST PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J S & CO LLP
    Hanover House
    118 Queens Road
    BN1 3XG Brighton
    3rd Floor
    United Kingdom
    Secretary
    Hanover House
    118 Queens Road
    BN1 3XG Brighton
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC313811
    173005220001
    ROGERS, David Michael
    Egremont Place
    BN2 0GB Brighton
    44
    England
    Director
    Egremont Place
    BN2 0GB Brighton
    44
    England
    EnglandBritishAccountant141698960002
    DUTSON, Fleur
    15 Lustrells Close
    BN2 8AS Saltdean
    East Sussex
    Secretary
    15 Lustrells Close
    BN2 8AS Saltdean
    East Sussex
    British60102850006
    ALBANY NOMINEES LIMITED
    Hanover House
    118 Queens Road
    BN1 3XG Brighton
    3rd Floor
    United Kingdom
    Secretary
    Hanover House
    118 Queens Road
    BN1 3XG Brighton
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3291108
    55862400003
    ALBANY NOMINEES LIMITED
    3rd Floor Hanover House
    118 Queens Road
    BN1 3XG Brighton
    Secretary
    3rd Floor Hanover House
    118 Queens Road
    BN1 3XG Brighton
    55862400003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    TAYLOR, Stephen John
    Ty Nant
    Old Forge Lane
    NN16 6TH Tintern
    Monmouthshire
    Director
    Ty Nant
    Old Forge Lane
    NN16 6TH Tintern
    Monmouthshire
    United KingdomBritishProperty Developer116617320002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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