Company NameDAVE Wedge Limited
Company StatusDissolved
Company Number06017106
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 4 months ago)
Dissolution Date22 October 2019 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Wedge
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence Address203 London Road
Hadleigh
Benfleet
SS7 2RD
Secretary NameDebra Wedge
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address203 London Road
Hadleigh
Benfleet
SS7 2RD

Contact

Websitewww.dwedge.com
Telephone07 905669993
Telephone regionMobile

Location

Registered Address203 London Road
Hadleigh
Benfleet
SS7 2RD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David Wedge
50.00%
Ordinary
50 at £1Debra Wedge
50.00%
Ordinary

Financials

Year2014
Net Worth£11,945
Cash£10,791
Current Liabilities£4,327

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
29 July 2019Application to strike the company off the register (3 pages)
4 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 November 2017Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2017 (1 page)
29 November 2017Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2017 (1 page)
11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
19 December 2013Director's details changed for David Wedge on 1 December 2013 (2 pages)
19 December 2013Secretary's details changed for Debra Wedge on 1 December 2013 (1 page)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Secretary's details changed for Debra Wedge on 1 December 2013 (1 page)
19 December 2013Secretary's details changed for Debra Wedge on 1 December 2013 (1 page)
19 December 2013Director's details changed for David Wedge on 1 December 2013 (2 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Director's details changed for David Wedge on 1 December 2013 (2 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2009Director's details changed for David Wedge on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David Wedge on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for David Wedge on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009Return made up to 04/12/08; full list of members (3 pages)
5 January 2009Return made up to 04/12/08; full list of members (3 pages)
22 December 2008Secretary's change of particulars / debra wedge / 04/12/2006 (1 page)
22 December 2008Secretary's change of particulars / debra wedge / 04/12/2006 (1 page)
22 December 2008Director's change of particulars / david wedge / 04/12/2006 (1 page)
22 December 2008Director's change of particulars / david wedge / 04/12/2006 (1 page)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
14 May 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
20 December 2007Return made up to 04/12/07; full list of members (2 pages)
20 December 2007Return made up to 04/12/07; full list of members (2 pages)
4 December 2006Incorporation (20 pages)
4 December 2006Incorporation (20 pages)