Company NameBrian J Wolkind Limited
Company StatusDissolved
Company Number03941168
CategoryPrivate Limited Company
Incorporation Date7 March 2000(24 years, 1 month ago)
Dissolution Date15 July 2020 (3 years, 9 months ago)
Previous NameBrian Wolkind Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Brian Jeffrey Wolkind
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick House 116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Secretary NameBarbara Jane Wolkind
NationalityBritish
StatusClosed
Appointed07 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWarwick House 116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressWarwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

51 at £1Barbara Jane Wolkind
51.00%
Ordinary
49 at £1Brian Jeffrey Wolkind
49.00%
Ordinary

Financials

Year2014
Net Worth£717,420
Cash£253,235
Current Liabilities£73,701

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
10 April 2017Director's details changed for Brian Jeffrey Wolkind on 5 April 2016 (2 pages)
10 April 2017Secretary's details changed for Barbara Jane Wolkind on 5 April 2016 (1 page)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
8 March 2016Director's details changed for Brian Jeffrey Wolkind on 1 March 2016 (2 pages)
8 March 2016Secretary's details changed for Barbara Jane Wolkind on 1 March 2016 (1 page)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
11 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
11 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Brian Jeffrey Wolkind on 7 March 2010 (2 pages)
15 March 2010Director's details changed for Brian Jeffrey Wolkind on 7 March 2010 (2 pages)
15 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2009Return made up to 07/03/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 March 2008Return made up to 07/03/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 March 2007Return made up to 07/03/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 March 2006Return made up to 07/03/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 May 2005Return made up to 07/03/05; full list of members (3 pages)
11 April 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 April 2005Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2005Particulars of contract relating to shares (4 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 March 2004Return made up to 07/03/04; full list of members (5 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 December 2003Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
21 March 2003Return made up to 07/03/03; full list of members (5 pages)
26 January 2003Total exemption small company accounts made up to 5 April 2002 (12 pages)
26 January 2003Total exemption small company accounts made up to 5 April 2002 (12 pages)
14 March 2002Return made up to 07/03/02; full list of members (5 pages)
7 January 2002Total exemption small company accounts made up to 5 April 2001 (11 pages)
7 January 2002Total exemption small company accounts made up to 5 April 2001 (11 pages)
14 March 2001Return made up to 07/03/01; full list of members (5 pages)
5 June 2000Location of register of members (1 page)
5 June 2000New secretary appointed (2 pages)
5 June 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
5 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2000Company name changed brian wolkind LIMITED\certificate issued on 06/06/00 (2 pages)
5 June 2000New director appointed (3 pages)
5 June 2000Registered office changed on 05/06/00 from: 35 ballards lane london N3 1XW (1 page)
14 March 2000Secretary resigned (2 pages)
14 March 2000Director resigned (2 pages)
14 March 2000Registered office changed on 14/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
7 March 2000Incorporation (16 pages)