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WRVS OFFICE PREMISES LIMITED

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

Company details

WRVS CARDIFF GATE BECK COURT, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, WALES, CF23 8RP

WRVS OFFICE PREMISES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00762158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.27
dissolution date: 2013.04.02
last member list: 1987.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND
Form type: TM01
Date: 2012.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDOUGALL
Form type: TM01
Date: 2012.10.31
£2.95
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DIRECTOR APPOINTED DAVID JOHN MCCULLOUGH
Form type: AP01
Date: 2012.03.29
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MRS ANGELA GEER
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MR ALASTAIR JOHN KEAY MCDOUGALL
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS
Form type: AP01
Date: 2011.11.02
£2.95
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SECRETARY APPOINTED MR DARREN ANTONY XIBERRAS
Form type: AP03
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY KARYN SHEPPERD
Form type: TM02
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR GWENDA BERRY
Form type: TM01
Date: 2011.06.03
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, GARDEN HOUSE, MILTON HILL STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6AD
Form type: AD01
Date: 2010.04.13
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARKLAND / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA LYNNE BERRY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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SECRETARY APPOINTED MRS KARYN MARIA SHEPPERD
Form type: 288a
Date: 2009.01.28
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET TURNER
Form type: 288b
Date: 2008.12.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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S366A DISP HOLDING AGM 24/02/06
Form type: ELRES
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/06
Document type: ANNOTATION
Date: 2006.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, MILTON HILL HOUSE, MILTON HILL, STEVENTON, ABINGDON, OXFORDSHIRE OX13 6AD
Form type: 287
Date: 2004.03.18
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.23
£2.95
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COMPANY NAME CHANGED, W.R.V.S.OFFICE PREMISES LIMITED, CERTIFICATE ISSUED ON 16/10/02
Form type: CERTNM
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12

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Company directors and board members:

DARREN ANTONY XIBERRAS (dissolve)
Secretary, 2011.06.01 - 2013.04.02
WRVS CARDIFF GATE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU , CARDIFF
CF23 8RP
WALES
ANGELA ANN GEER (dissolve)
Director, DIRECTOR OF OLDER PEOPLE SERVICES, 2011.07.01 - 2013.04.02
WRVS CARDIFF GATE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU , CARDIFF
CF23 8RP
WALES
DAVID JOHN MCCULLOUGH (dissolve)
Director, CHIEF EXECUTIVE, 2011.10.03 - 2013.04.02
WRVS CARDIFF GATE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU , CARDIFF
CF23 8RP
WALES
DARREN ANTONY XIBERRAS (dissolve)
Director, DIRECTOR OF CORPORATE SERVICES, 2011.07.01 - 2013.04.02
WRVS CARDIFF GATE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU , CARDIFF
CF23 8RP
WALES
JOYCE VIOLET CLARKE (dissolve)
Secretary, 1993.02.03 - 1994.07.20
8 COLVILLE TERRACE , LONDON
W11 2BE
KARYN MARIA SHEPPERD (dissolve)
Secretary, ACCOUNTANT, 2008.12.01 - 2011.05.31
23 TY CRWYN CHURCH VILLAGE , PONTYPRIDD
CF38 2HX, RNONDDA CYNON TAFF
JANET MARY TURNER (dissolve)
Secretary, 2004.08.31 - 2008.12.01
WOTHORPE TOWERS , WOTHORPE ON THE HILL
PE9 3JG, CAMBRIDGESHIRE
GORDON ROBERT JOHN WELSBY (dissolve)
Secretary, 1994.07.20 - 2004.08.31
SINTRA BETHESDA STREET UPPER BASILDON , READING
RG8 8NU, BERKSHIRE
DINO BAIA ADRIANO (dissolve)
Director, 2002.10.11 - 2007.11.27
WICKNEY HOLT COLES LANE , CAPEL
RH5 5HU, SURREY
LESLIE FREDERICK BARCLAY (dissolve)
Director, SENIOR EXECUTIVE OFFICER, 1993.02.03 - 1994.07.20
3 TRENT COURT NOTTINGHAM ROAD SOUTH CROYDON , LONDON
CR2 6LN
GWENDA LYNNE BERRY (dissolve)
Director, CHIEF EXECUTIVE, 2007.09.10 - 2011.05.31
62 HUNGERFORD ROAD ISLINGTON , LONDON
N7 9LP
GERALD BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.03 - 2002.09.30
SHEPHERDS LODGE LITTLEWORTH , FARINGDON
SN7 8JJ, OXFORDSHIRE
MARY DRUMMOND CORSAR (dissolve)
Director, CHAIRMAN WRVS, 1993.02.03 - 1993.07.01
11 AINSLIE PLACE , EDINBURGH
EH3 6AS, LOTHIAN
MICHAEL JOHN HAMILTON HILL (dissolve)
Director, GSRDEN DESIGNER, 1993.02.03 - 1994.07.20
48A CLARENCE STREET , DARTMOUTH
TQ6 9NW, DEVON
DAVID ERIC HEATHCOTE-YORKE (dissolve)
Director, ADMINISTRATOR/PROPERTY CONSULT, 1993.02.03 - 1994.07.31
17 KENWOOD DRIVE , WALTON ON THAMES
KT12 5AU, SURREY
JUDITH LYNNE HILL (dissolve)
Director, SOLICITOR, 1993.02.03 - 2005.11.07
178 ERLANGER ROAD , LONDON
SE14 5TJ
KEITH MARK LEVER (dissolve)
Director, 2001.09.25 - 2007.09.09
24 SPRINGLINES WANBOROUGH , SWINDON
SN4 0ES, WILTSHIRE
DIANNE ELIZABETH LONG (dissolve)
Director, 2001.09.25 - 2002.07.26
THE COTTAGE HOLY CITY , AXMINSTER
EX13 7JZ, DEVON
RUTH MARKLAND (dissolve)
Director, COMPANY DIRECTOR, 2006.02.02 - 2012.11.30
GOUDIE'S FARM LOWER HAMSWELL , BATH
BA1 9DE, AVON
ALASTAIR JOHN KEAY MCDOUGALL (dissolve)
Director, DIRECTOR OF PEOPLE, 2011.07.01 - 2012.10.31
WRVS CARDIFF GATE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU , CARDIFF
CF23 8RP
WALES
IAN REX PEACOCK (dissolve)
Director, COMPANY CHAIRMAN, 2001.09.25 - 2007.11.27
65 PARK ROAD , LONDON
W4 3EY
TIMOTHY JOHN LIHOU ROBERTON (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.08 - 2001.11.27
17 WARRISTON CRESCENT , EDINBURGH
GU32 1DF, SCOTLAND
BARRY TAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1994.08.01 - 2005.06.03
32 EDWARDS MEADOW COLLEGE FIELDS , MARLBOROUGH
SN8 1UD, WILTSHIRE
CHRISTINA EILEEN TIETJEN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2006.02.02
15 LONSDALE ROAD BARNES , LONDON
SW13 9ED
TOULSON (dissolve)
Director, WRVS CHAIRMAN, 1993.01.28 - 1999.03.31
BILLHURST FARM WOOD STREET GREEN , GUILDFORD
GU3 3DZ, SURREY
DONALD ALEXANDER GORDON TROUP (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.03 - 1994.07.20
LEES LODGE YALDING , MAIDSTONE
ME18 6HB, KENT
RITA JOYCE WAITE (dissolve)
Director, NON-EXECUTIVE DIRECTOR (NOTTIN, 1993.02.03 - 1994.07.20
WESTON FARM COTTAGE WESTON COURT , WESTON-ON-TRENT
DE72 2BL, DERBYSHIRE
JULIA MARY WALDEN-JONES (dissolve)
Director, CHAIRMAN WRVS TRUSTEES LIMITED, 1993.02.03 - 1994.07.20
RHUADYMON BETHLEHAM , LLANDEILO
SA19 6YW, DYFED
GORDON ROBERT JOHN WELSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.25 - 2004.08.31
SINTRA BETHESDA STREET UPPER BASILDON , READING
RG8 8NU, BERKSHIRE

Companies near to WRVS OFFICE PREMISES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WRVS OFFICE PREMISES 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: 2016.06.03. Reload the data