Company NameWrekin Development Limited
Company StatusDissolved
Company Number02520336
CategoryPrivate Limited Company
Incorporation Date10 July 1990(33 years, 9 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHerr Alexander Peter Desch
Date of BirthMarch 1946 (Born 78 years ago)
NationalityGerman
StatusClosed
Appointed10 July 1991(1 year after company formation)
Appointment Duration24 years, 9 months (closed 19 April 2016)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressOelinghausen 10
D-59757 Arnsberg
Germany
Director NameHerr Gerhard Kloppsteck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed10 July 1991(1 year after company formation)
Appointment Duration24 years, 9 months (closed 19 April 2016)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressSlepperstrasse 9
D-59757 Arnsberg
Germany
Secretary NameHerr Gerhard Kloppsteck
NationalityGerman
StatusClosed
Appointed10 July 1991(1 year after company formation)
Appointment Duration24 years, 9 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlepperstrasse 9
D-59757 Arnsberg
Germany

Location

Registered AddressFirst Floor
677 High Road
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gerhard Kloppsteck
50.00%
Ordinary
34 at £1Executors Of Estate Of Alexander Peter Desch
34.00%
Ordinary
16 at £1Annette Peter Desch
16.00%
Ordinary

Financials

Year2014
Net Worth£98,073
Current Liabilities£4,047

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
11 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(5 pages)
11 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(5 pages)
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(5 pages)
10 May 2014Registered office address changed from Rex House 354 Ballards Lane Finchley London N12 0DD on 10 May 2014 (1 page)
10 May 2014Registered office address changed from Rex House 354 Ballards Lane Finchley London N12 0DD on 10 May 2014 (1 page)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010Director's details changed for Herr Gerhard Kloppsteck on 20 June 2010 (2 pages)
27 August 2010Director's details changed for Herr Gerhard Kloppsteck on 20 June 2010 (2 pages)
27 August 2010Director's details changed for Herr Alexander Peter Desch on 20 June 2010 (2 pages)
27 August 2010Director's details changed for Herr Alexander Peter Desch on 20 June 2010 (2 pages)
27 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
27 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009Return made up to 10/07/09; full list of members (4 pages)
28 July 2009Return made up to 10/07/09; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008Return made up to 10/07/08; full list of members (4 pages)
28 October 2008Return made up to 10/07/08; full list of members (4 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007Return made up to 10/07/07; full list of members (3 pages)
20 July 2007Return made up to 10/07/07; full list of members (3 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006Return made up to 10/07/06; full list of members (3 pages)
21 July 2006Return made up to 10/07/06; full list of members (3 pages)
5 January 2006Return made up to 10/07/05; full list of members (3 pages)
5 January 2006Return made up to 10/07/05; full list of members (3 pages)
14 November 2005Registered office changed on 14/11/05 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
14 November 2005Registered office changed on 14/11/05 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004Return made up to 10/07/04; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004Return made up to 10/07/04; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 July 2003Return made up to 10/07/03; full list of members (7 pages)
24 July 2003Return made up to 10/07/03; full list of members (7 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 July 2002Return made up to 10/07/02; full list of members (7 pages)
15 July 2002Return made up to 10/07/02; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2000Full accounts made up to 31 December 1999 (8 pages)
3 November 2000Full accounts made up to 31 December 1999 (8 pages)
31 July 2000Return made up to 10/07/00; full list of members (6 pages)
31 July 2000Return made up to 10/07/00; full list of members (6 pages)
4 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 July 1999Return made up to 10/07/99; no change of members (4 pages)
15 July 1999Return made up to 10/07/99; no change of members (4 pages)
6 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1998Return made up to 10/07/98; full list of members (6 pages)
12 October 1998Return made up to 10/07/98; full list of members (6 pages)
12 October 1998Registered office changed on 12/10/98 from: charles wakeling & co chartered accountants mercury house 195 knightsbridge london SW7 1RE (1 page)
12 October 1998Registered office changed on 12/10/98 from: charles wakeling & co chartered accountants mercury house 195 knightsbridge london SW7 1RE (1 page)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 August 1997Return made up to 10/07/97; no change of members (4 pages)
15 August 1997Return made up to 10/07/97; no change of members (4 pages)
7 May 1997Registered office changed on 07/05/97 from: muras baker jones & co 42-46 darlington street wolverhampton WV1 4NN (1 page)
7 May 1997Registered office changed on 07/05/97 from: muras baker jones & co 42-46 darlington street wolverhampton WV1 4NN (1 page)
11 April 1997Accounts for a small company made up to 31 December 1994 (6 pages)
11 April 1997Accounts for a small company made up to 31 December 1994 (6 pages)
11 April 1997Accounts for a small company made up to 31 December 1995 (6 pages)
11 April 1997Accounts for a small company made up to 31 December 1995 (6 pages)
25 July 1996Return made up to 10/07/96; no change of members (4 pages)
25 July 1996Return made up to 10/07/96; no change of members (4 pages)
14 March 1996Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996Declaration of satisfaction of mortgage/charge (1 page)
15 August 1995Return made up to 10/07/95; full list of members (6 pages)
15 August 1995Return made up to 10/07/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)