Company NameWakeland'S Limited
Company StatusDissolved
Company Number00376993
CategoryPrivate Limited Company
Incorporation Date3 November 1942 (77 years, 11 months ago)
Dissolution Date5 May 2015 (5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Patricia Connolley
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(48 years, 8 months after company formation)
Appointment Duration23 years, 10 months (closed 05 May 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSummerlands Claygate
Marden
Tonbridge
Kent
TN12 9PG
Director NameMr William James Connolley
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(48 years, 8 months after company formation)
Appointment Duration23 years, 10 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerlands Claygate
Marden
Tonbridge
Kent
TN12 9PG
Secretary NameMrs Patricia Connolley
NationalityBritish
StatusClosed
Appointed11 July 1991(48 years, 8 months after company formation)
Appointment Duration23 years, 10 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerlands Claygate
Marden
Tonbridge
Kent
TN12 9PG

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

45 at £1Jighand LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
31 December 2014Application to strike the company off the register (3 pages)
21 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 45
(5 pages)
30 December 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
5 November 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 November 2013Compulsory strike-off action has been discontinued (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
3 January 2013Accounts made up to 31 March 2012 (7 pages)
6 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 January 2012Accounts made up to 31 March 2011 (7 pages)
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts made up to 31 March 2010 (8 pages)
20 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
3 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009Return made up to 30/06/09; full list of members (4 pages)
21 July 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
5 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 July 2008Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
24 July 2008Return made up to 30/06/08; full list of members (4 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007Return made up to 30/06/07; full list of members (3 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006Return made up to 30/06/06; full list of members (3 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005Return made up to 30/06/05; full list of members (3 pages)
27 July 2005Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
15 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004Return made up to 30/06/04; full list of members (8 pages)
19 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003Return made up to 30/06/03; full list of members (8 pages)
27 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
16 July 2002Return made up to 30/06/02; full list of members (8 pages)
31 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001Return made up to 30/06/01; full list of members (7 pages)
20 November 2000Full accounts made up to 31 March 2000 (11 pages)
27 September 2000Return made up to 30/06/00; full list of members (7 pages)
22 December 1999Full accounts made up to 31 March 1999 (12 pages)
24 August 1999Return made up to 30/06/99; no change of members (4 pages)
10 November 1998Full accounts made up to 31 March 1998 (14 pages)
4 August 1998Return made up to 30/06/98; no change of members (4 pages)
20 October 1997Full accounts made up to 31 March 1997 (13 pages)
18 July 1997Return made up to 30/06/97; full list of members (6 pages)
22 August 1996Full accounts made up to 31 March 1996 (12 pages)
10 July 1996Return made up to 30/06/96; no change of members (4 pages)
31 October 1995Full accounts made up to 31 March 1995 (14 pages)
25 July 1995Return made up to 30/06/95; no change of members (4 pages)