| Company Name | Lord Wolseley Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277719 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Lord Wolsley Management Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Thomas Burley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Ingelow House Holland Street London W8 4NF |
| Secretary Name | Therese Evans |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Browns Road Merivale Christchurch Foreign New Zealand |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 26 September 2007 | Return made up to 28/08/07; no change of members
|
| 26 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2006 | Return made up to 28/08/05; full list of members (5 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 37 stanmore hill stanmore middlesex HA9 3DS (1 page) |
| 23 November 2006 | Return made up to 28/08/05; full list of members (5 pages) |
| 23 November 2006 | Return made up to 28/08/06; full list of members (5 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 37 stanmore hill stanmore middlesex HA9 3DS (1 page) |
| 23 November 2006 | Return made up to 28/08/06; full list of members (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 26 August 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 5 September 2003 | Return made up to 28/08/03; full list of members
|
| 5 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 June 2003 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 28 June 2003 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 4 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
| 17 September 2001 | New director appointed (2 pages) |
| 30 August 2001 | Company name changed lord wolsley management services LIMITED\certificate issued on 30/08/01 (2 pages) |
| 30 August 2001 | Company name changed lord wolsley management services LIMITED\certificate issued on 30/08/01 (2 pages) |
| 28 August 2001 | Incorporation (17 pages) |