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WANSDYKE 2 LIMITED

Learn more about WANSDYKE 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, RH1 5DY

WANSDYKE 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00525827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.17
dissolution date: 2014.02.04
last member list: 2013.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.18
Form type: LATEST SOC
Document description: 18/10/13 STATEMENT OF CAPITAL;GBP 101111
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND CLARK / 12/12/2012
Form type: CH01
Date: 2012.12.12
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 15/10/2012
Form type: CH03
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON
Form type: TM01
Date: 2012.06.28
£2.95
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SECOND FILING WITH MUD 15/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.30
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 30/01/2012.
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DIRECTOR APPOINTED MR HARVEY JACK SAMSON
Form type: AP01
Date: 2011.10.03
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GUARANTEE & DEBENTURE 20/06/2011
Form type: RES13
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL
Form type: TM01
Date: 2011.06.15
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/09/2010
Form type: CH03
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, SECURITY VAULTS, BROCKLEAZE, NESTON, CORSHAM WILTSHIRE, SN13 9TL
Form type: AD01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010
Form type: CH03
Date: 2010.08.10
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SECRETARY APPOINTED SARAH LESLEY WAUDBY
Form type: AP03
Date: 2010.01.16
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APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD
Form type: TM02
Date: 2010.01.16
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND CLARK / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT
Form type: 288b
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY
Form type: 288b
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER
Form type: 288a
Date: 2009.07.15
£2.95
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ADOPT ARTICLES 22/12/2008
Form type: RES01
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR BROUGHTON
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM BRAMHALL
Form type: 288b
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS CULLIS
Form type: 288b
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT / 10/02/2006
Form type: 288c
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED LAURENCE TONY FORD
Form type: 288a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED NEIL DRUMMOND CLARK
Form type: 288a
Date: 2008.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23

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Company directors and board members:

SARAH LESLEY WAUDBY (dissolve)
Secretary, 2010.01.04 - 2014.02.04
66 GROSVENOR STREET , LONDON
W1K 3JL
NEIL DRUMMOND CLARK (dissolve)
Director, 2008.02.21 - 2014.02.04
THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD , REDHILL
RH1 5DY, SURREY
ADAM THOMAS COUNCELL (dissolve)
Director, NONE, 2012.06.18 - 2014.02.04
66 GROSVENOR STREET , LONDON
W1K 3JL
UK
CHARLES ANTONY LAWRENCE SKINNER (dissolve)
Director, 2009.07.08 - 2014.02.04
66 GROSVENOR STREET , LONDON
W1K 3JL
GRAHAM JOHN BRAMHALL (dissolve)
Secretary, FINANCE DIRECTOR, 2007.09.10 - 2008.08.08
56 MIDDLETON ROAD DOWNSIDE , COBHAM
KT11 3NR, SURREY
NICHOLAS RICHARD NIELSEN CULLIS (dissolve)
Secretary, MANAGING DIRECTOR, 1993.11.10 - 2006.02.10
17 BRINKWORTH CLOSE , CHIPPENHAM
SN14 0TL, WILTSHIRE
NICHOLAS RICHARD NIELSEN CULLIS (dissolve)
Secretary, 2006.03.23 - 2007.09.10
17 BRINKWORTH CLOSE , CHIPPENHAM
SN14 0TL, WILTSHIRE
ERIC DURBAN (dissolve)
Secretary, 1992.10.02 - 1993.11.10
24 CHILTERN CLOSE WARMLEY , BRISTOL
BS15 5UJ, AVON
JOHN STEWART FISHER (dissolve)
Secretary, 1991.10.15 - 1992.10.02
264 BLOOMFIELD ROAD ODD DOWN , BATH
BA2 2AZ, AVON
LAURENCE TONY FORD (dissolve)
Secretary, FINANCE DIRECTOR, 2008.08.08 - 2010.01.04
7 LICHFIELD CLOSE , TOTON
NG9 6JZ, NOTTINGHAM
MICHAEL VINCENT (dissolve)
Secretary, FINANCE DIRECTOR, 2006.02.10 - 2006.03.23
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, 1993.12.23 - 2006.02.10
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
TREVOR MICHAEL BROUGHTON (dissolve)
Director, SALES DIRECTOR, 1994.06.13 - 2007.03.28
ASHCOMBE HOUSE THE STREET ALDERTON , CHIPPENHAM
SN14 6NL, WILTSHIRE
NICHOLAS RICHARD NIELSEN CULLIS (dissolve)
Director, MANAGING DIRECTOR, 1993.11.10 - 2006.02.10
17 BRINKWORTH CLOSE , CHIPPENHAM
SN14 0TL, WILTSHIRE
ERIC DURBAN (dissolve)
Director, 1991.10.15 - 1994.06.13
24 CHILTERN CLOSE WARMLEY , BRISTOL
BS15 5UJ, AVON
KEVIN DAVID MAHONEY (dissolve)
Director, COMPANY DIRECTOR, 2006.02.10 - 2009.07.31
6 FERRYMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UT
EDMUND WALTER MARSHALL (dissolve)
Director, 2007.10.26 - 2011.06.13
SPINNEY FARM DOWSBY , BOURNE
PE10 0TL
JOHN MINTON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.10 - 2007.10.26
LITTLE HARTSFIELD SANDY LANE , BETCHWORTH
RH3 7AA, SURREY
HARVEY JACK SAMSON (dissolve)
Director, NONE, 2011.09.26 - 2012.06.18
UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD , REDHILL
RH1 5DY, SURREY
UK
PETER BREARLEY SMYTHE (dissolve)
Director, 1991.10.15 - 1992.10.02
THE GABLES HINKSEY HILL , OXFORD
OX1 5BH, OXFORDSHIRE
CHRISTOPHER JOHN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1993.12.10
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 2006.02.10 - 2009.07.31
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
NEIL FREEMAN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 2006.02.10
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE

Companies near to WANSDYKE 2 ltd.

Information about the Private Limited Company WANSDYKE 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data