| Company Name | Wolvercross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347325 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1978(46 years, 3 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Alfred Poulter |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 15 September 2015) |
| Role | Petrochemical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Onslow Road Richmond Middlesex TW10 6QH |
| Director Name | Kirsty Susan Poulter |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 15 September 2015) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Onslow Road Richmond Middlesex TW10 6QH |
| Secretary Name | Kirsty Susan Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Onslow Road Richmond Middlesex TW10 6QH |
Location
| Registered Address | 15/19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | K.a. Poulter 99.00% Ordinary |
|---|---|
| 1 at £1 | K.s. Poulter 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,942 |
| Cash | £21,478 |
| Current Liabilities | £31,949 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | Application to strike the company off the register (3 pages) |
| 26 May 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 December 2009 | Director's details changed for Kirsty Susan Poulter on 19 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Kirsty Susan Poulter on 19 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Keith Alfred Poulter on 19 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Keith Alfred Poulter on 19 October 2009 (2 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 November 2001 | Return made up to 02/10/01; full list of members
|
| 2 November 2001 | Return made up to 02/10/01; full list of members
|
| 13 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 13 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 December 1999 | Return made up to 19/10/99; full list of members
|
| 7 December 1999 | Return made up to 19/10/99; full list of members
|
| 9 December 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 5 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 17 January 1996 | Return made up to 19/10/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 19/10/95; full list of members (6 pages) |