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WGD020 LIMITED - COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 02331089
- Country
- United Kingdom
- Registered Address
- COMPASS POINT 79-87
- KINGSTON ROAD
- STAINES
- MIDDLESEX
- TW18 1DT COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT UK
Management
- Managing Directors
- WILLIAM GEORGE SETTER
- Company secretaries
- IAIN ANGUS JONES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-12-23
- Dissolved on
- 2016-12-13
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HOLBORN SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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WGD020 LIMITED Company Description
- WGD020 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02331089. It was registered 1988-12-23. It was previously called HOLBORN SERVICES LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Compass Point 79-87 .
Get WGD020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wgd020 Limited - COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, United Kingdom
- 1988-12-23
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https://www.kompany.co.uk/p/uk/02331089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02331089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02331089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-13) - GAZ2(A)
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN (2016-01-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN (2016-01-07) - TM01
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SECRETARY APPOINTED MR IAIN ANGUS JONES (2016-01-07) - AP03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-09-27) - GAZ1(A)
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-12) - AA
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APPLICATION FOR STRIKING-OFF (2016-09-16) - DS01
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31/12/15 FULL LIST (2016-01-20) - AR01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-08) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-12) - AA
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keyboard_arrow_right 2013
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31/12/13 FULL LIST (2013-12-31) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-25) - AA
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COMPANY NAME CHANGED HOLBORN SERVICES LIMITED (2013-02-04) - CERTNM
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31/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-01-18) - AA
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31/12/11 FULL LIST (2012-01-13) - AR01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 (2011-01-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 31/12/2010 (2011-01-10) - CH01
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31/12/10 FULL LIST (2011-01-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM (2011-05-10) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 19/07/2011 (2011-07-19) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-02-11) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON (2010-09-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON (2010-09-08) - TM01
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SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN (2010-09-02) - AP03
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DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN (2010-09-02) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-17) - AA
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31/12/09 FULL LIST (2010-01-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 (2009-02-20) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR (2009-11-23) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 (2009-12-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 (2009-12-23) - CH01
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DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER (2009-11-23) - AP01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-18) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-18) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-27) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-22) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-23) - 288a
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DIRECTOR RESIGNED (2006-11-23) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-10) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-04-10) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-05) - AA
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NEW DIRECTOR APPOINTED (2005-04-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-12-13) - 288c
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DIRECTOR RESIGNED (2005-04-06) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-11) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-02-23) - 288c
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DIRECTOR RESIGNED (2004-01-23) - 288b
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SECRETARY RESIGNED (2004-01-23) - 288b
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NEW DIRECTOR APPOINTED (2004-01-23) - 288a
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-23) - 363a
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NEW SECRETARY APPOINTED (2004-01-23) - 288a
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-04-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-27) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-31) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-22) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-02) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-02) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-23) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-06) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-20) - 363a
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM: (1998-02-06) - 287
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RE CONSENT SHORT NOTICE 29/12/97 (1998-03-09) - SRES13
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EXEMPTION FROM APPOINTING AUDITORS 29/12/97 (1998-03-09) - SRES03
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-26) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-11) - 288a
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SECRETARY RESIGNED (1998-04-11) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-02) - AA
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DIRECTOR RESIGNED (1998-04-11) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-05) - AA
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS (1997-03-04) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS (1996-04-21) - 363x
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NEW DIRECTOR APPOINTED (1996-07-03) - 288
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DIRECTOR RESIGNED (1996-07-03) - 288
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DIRECTOR RESIGNED (1996-07-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-23) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-04) - AA
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS (1995-04-28) - 363x
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-01-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-01-21) - 288
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REGISTERED OFFICE CHANGED ON 21/01/94 FROM: (1994-01-21) - 287
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-04) - AA
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RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS (1994-03-22) - 363x
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AUDITOR'S RESIGNATION (1994-01-26) - AUD
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-22) - AA
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-10-27) - 244
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AUDITOR'S RESIGNATION (1993-08-25) - AUD
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S386 DISP APP AUDS 11/08/93 (1993-08-18) - ELRES
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-18) - 288
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RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-08-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-08-18) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-04) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS (1992-01-31) - 363a
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RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-06-21) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-12-30) - 225(1)
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DIRECTOR'S PARTICULARS CHANGED (1992-07-29) - 363(288)
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keyboard_arrow_right 1991
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DELIVERY EXT'D 3 MTH 31/03/91 (1991-08-16) - 244
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-08-14) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS (1990-07-10) - 363
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REGISTERED OFFICE CHANGED ON 22/06/90 FROM: (1990-06-22) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-06-22) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-23) - 288
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COMPANY NAME CHANGED (1989-05-03) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-19) - 288
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keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-12-23) - NEWINC
