| Company Name | Wollastons Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616849 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Notsallow 170 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Howard Thompson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2010(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 January 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brierly Place, New London Road Chelmsford Essex CM2 0AP |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brierly Place, New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | Brierly Place, New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Wollastons Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Termination of appointment of Richard Wollaston as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Nigel Howard Thompson as a director (3 pages) |
| 22 September 2010 | Appointment of Mr Nigel Howard Thompson as a director (3 pages) |
| 22 September 2010 | Termination of appointment of Richard Wollaston as a director (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Richard Hugh Wollaston on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Wollastons Nominees Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Wollastons Nominees Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Wollastons Nominees Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Richard Hugh Wollaston on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Richard Hugh Wollaston on 5 January 2010 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 6 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 18 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 1 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 1 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 15 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 12 February 2004 | Accounts made up to 31 December 2003 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 12 February 2003 | Memorandum and Articles of Association (11 pages) |
| 12 February 2003 | Memorandum and Articles of Association (11 pages) |
| 7 February 2003 | Company name changed notsallow 170 LIMITED\certificate issued on 07/02/03 (2 pages) |
| 7 February 2003 | Company name changed notsallow 170 LIMITED\certificate issued on 07/02/03 (2 pages) |
| 13 December 2002 | Incorporation (26 pages) |