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WESSEX HOMES GROUP HOLDINGS LIMITED

Learn more about WESSEX HOMES GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 CHARLOTTE ROAD, LONDON, EC2A 3QW

WESSEX HOMES GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00805850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.20
dissolution date: 2006.07.04
last member list: 2004.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.28
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.16
ROBIN DAVID CURREY.
DEBENTURE - Outstanding on 1990.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.11.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.06.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.01.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, 6 SPRING MEWS, LONDON, W1U 6AS
Form type: 287
Date: 2004.08.11
£2.95
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COMPANY NAME CHANGED, WESSEX HOMES GROUP LIMITED, CERTIFICATE ISSUED ON 19/12/03
Form type: CERTNM
Date: 2003.12.19
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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COMPANY NAME CHANGED, WESSEX HOMES GROUP HOLDINGS LIMI, TED, CERTIFICATE ISSUED ON 29/08/03
Form type: CERTNM
Date: 2003.08.29
£2.95
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COMPANY NAME CHANGED, WESSEX HOMES GROUP LIMITED, CERTIFICATE ISSUED ON 02/07/03
Form type: CERTNM
Date: 2003.07.02
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/00
Form type: 363(287)
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/97
Form type: AA
Date: 1997.09.29
£2.95
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COMPANY NAME CHANGED, WONDERLAND HOMES LIMITED, CERTIFICATE ISSUED ON 07/04/97
Form type: CERTNM
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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AD 31/12/94---------, £ SI [email protected]=300000, £ IC 600000/900000
Form type: 88(2)R
Date: 1995.05.26
£2.95
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£ NC 600000/900000, 30/12
Form type: SRES04
Date: 1995.05.26
£2.95
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NC INC ALREADY ADJUSTED, 30/12/94
Form type: 123
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
AD 31/12/93---------, £ SI [email protected]=346000, £ IC 254000/600000
Form type: 88(2)R
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
£ NC 254000/600000, 30/12
Form type: SRES04
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=250000, £ IC 4000/254000
Form type: 88(2)R
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
£ NC 4000/254000, 31/12
Form type: ORES04
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92
Form type: 363(287)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.04

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Company directors and board members:

ROBIN DAVID CURREY (dissolve)
Secretary, 2000.03.31 - 2006.07.04
4 DORMYWOOD , RUISLIP
HA4 7UW, MIDDLESEX
GEORGINA CURREY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.31 - 2006.07.04
4 DORMYWOOD , RUISLIP
HA4 7UW, MIDDLESEX
ROBIN DAVID CURREY (dissolve)
Director, COMPANY CHAIRMAN, 1991.10.09 - 2006.07.04
4 DORMYWOOD , RUISLIP
HA4 7UW, MIDDLESEX
JONATHAN RICHARD DAY (dissolve)
Director, MANAGING DIRECTOR, 2003.09.19 - 2006.07.04
36 BRAESIDE ROAD ST LEONARDS , RINGWOOD
BH24 2PH, HAMPSHIRE
ROGER JOHN PINFOLD (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.05.08 - 2000.03.31
ROSELAND 80 CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
BRYAN MICHAEL STOPHER (dissolve)
Secretary, 1991.10.09 - 1995.05.08
30 CERELETON PARK CHARLTON MARSHALL , BLANDFORD FORUM
DT11 9PL, DORSET
PAUL SMALLWOOD COLE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.13 - 1996.04.22
316 NEW ROAD , FERNDOWN
BH22 8BP, DORSET
ROGER JOHN PINFOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2000.03.31
ROSELAND 80 CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
LEON WALTER JOHN SEARLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.07.23
SUNLEA BROOK LANE CORFE MULLEN , WIMBOURNE
BH21 3RD, DORSET
BRYAN MICHAEL STOPHER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1995.05.08
30 CERELETON PARK CHARLTON MARSHALL , BLANDFORD FORUM
DT11 9PL, DORSET
WILLIAM HUGH WARD (dissolve)
Director, BUSINESS MANAGEMENT CONSULTANT, 1996.04.22 - 2003.07.02
QUARLESTON FARM HOUSE WINTERBORNE STICKLAND , BLANDFORD FORUM
DT11 0NP, DORSET

Companies near to WESSEX HOMES GROUP HOLDINGS ltd.

Information about the Private Limited Company WESSEX HOMES GROUP HOLDINGS 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: 2016.06.06. Reload the data