| Company Name | Wakeland's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00376993 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1942(80 years, 11 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Patricia Connolley |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(48 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 05 May 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Summerlands Claygate Marden Tonbridge Kent TN12 9PG |
| Director Name | Mr William James Connolley |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(48 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerlands Claygate Marden Tonbridge Kent TN12 9PG |
| Secretary Name | Mrs Patricia Connolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(48 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerlands Claygate Marden Tonbridge Kent TN12 9PG |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 45 at £1 | Jighand LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 5 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 5 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Accounts made up to 31 March 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Accounts made up to 31 March 2011 (7 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Accounts made up to 31 March 2010 (8 pages) |
| 20 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 21 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 21 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 25 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 October 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 20 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 20 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 September 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 4 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 22 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |