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W.G. STRIKE1 LIMITED

Learn more about W.G. STRIKE1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

W.G. STRIKE1 LIMITED on the map

Company type: Private Limited Company
Company number: 01002898
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.02.19
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.01
next due date: 2015.10.30
overdue: OVERDUE
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DX
Form type: AD01
Date: 2015.12.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.03
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COMPANY NAME CHANGED ARTHUR SANDERSON & SONS LIMITED, CERTIFICATE ISSUED ON 06/11/15
Form type: CERTNM
Date: 2015.11.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: RES15
Document description: CHANGE OF NAME 23/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.06
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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SECRETARY APPOINTED CAROLINE GEARY
Form type: AP03
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Form type: 287
Date: 2007.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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COMPANY NAME CHANGED, WALKER GREENBANK SERVICES LIMITE, D, CERTIFICATE ISSUED ON 10/09/03
Form type: CERTNM
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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COMPANY NAME CHANGED, WEAVESTYLE LIMITED, CERTIFICATE ISSUED ON 04/06/03
Form type: CERTNM
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16

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Company directors and board members:

CAROLINE GEARY (dissolve)
Secretary, 2012.05.30
GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
MICHAEL DAVID GANT (dissolve)
Director, COMPANY DIRECTOR, 2014.03.20
GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.07.17
GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
KENNETH HARVEY JOHN CONEY (dissolve)
Secretary, 1991.07.04 - 1992.08.28
BANK FARM,BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS.
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.28 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Secretary, 2000.10.02 - 2012.01.31
CHALFONT HOUSE, OXFORD ROAD DENHAM , UXBRIDGE
UB9 4DX, MIDDLESEX
DONALD JAMES BELL (dissolve)
Director, FINANCE DIRECTOR, 1996.02.12 - 1998.08.13
18 SHALCROSS DRIVE CHESHUNT , WALTHAM CROSS
EN8 8UX
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.30 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
MILAN CVETKOVIC (dissolve)
Director, OVERSEAS OPERATIONS DIRECTOR, 1994.05.17 - 1998.08.13
25 CARPENDERS CLOSE , HARPENDEN
AL5 3HN, HERTFORDSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
CHALFONT HOUSE, OXFORD ROAD DENHAM , UXBRIDGE
UB9 4DX, MIDDLESEX
ROBERT DUCKWORTH HILL (dissolve)
Director, 1996.05.01 - 1998.05.11
THE OLD RECTORY LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5JR, BUCKINGHAMSHIRE
NICHOLAS JOHN HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1998.08.13
70 NOEL ROAD ISLINGTON , LONDON
N1 8HB
HENRY PHILIP LANDER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1998.08.13
33 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SN, BERKSHIRE
DAVID MEDCALF (dissolve)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
JOHN SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.05.01
45 CHAPMAN LANE , FLACKWELL HEATH
HP10 9BD, BUCKINGHAMSHIRE
ROGER CHARLES SMURTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1998.07.13
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Director, COMPANY SECRETARY, 1998.07.17 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JEREMY PHILIP HILTON VICKERS (dissolve)
Director, 1991.08.19 - 1995.09.04
4 INKERMAN ROAD WOKINGHAM , BERKSHIRE
SL6 6LE
ANTONY CHARLES WIGHTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.30 - 1998.07.17
13 BIRCH GROVE , LONDON
W3 9SW
JULIAN BERNARD WILSON (dissolve)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
CHALFONT HOUSE, OXFORD ROAD DENHAM , UXBRIDGE
UB9 4DX, MIDDLESEX

Companies near to W.G. STRIKE1 ltd.

Information about the Private Limited Company W.G. STRIKE1 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: 2016.07.18. Reload the data