Walgrove International Limited

Company Name	Walgrove International Limited
Company Status	Dissolved
Company Number	03211925
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Brackendale Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Malcolm Mungavin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 15 January 2019)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Crowthorne Furzen Lane Ellens Green West Sussex RH12 3AR

Secretary Name	Anna Marie Mungavin
Nationality	British
Status	Closed
Appointed	29 September 2005(9 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 15 January 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Crowthorne Furzen Lane Ellens Green West Sussex RH12 3AR

Director Name	Mr Terence Clive Worsfold
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timbercroft Heathview East Horsley Surrey KT24 5ED

Secretary Name	Mr Terence Clive Worsfold
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timbercroft Heathview East Horsley Surrey KT24 5ED

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Mr Richard Malcolm Mungavin 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2015	Voluntary strike-off action has been suspended (1 page)
16 September 2015	Voluntary strike-off action has been suspended (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	Voluntary strike-off action has been suspended (1 page)
29 July 2014	Voluntary strike-off action has been suspended (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (3 pages)
9 July 2014	Application to strike the company off the register (3 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 2,000 (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 2,000 (4 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Return made up to 13/06/09; full list of members (3 pages)
24 June 2009	Return made up to 13/06/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 June 2008	Return made up to 13/06/08; full list of members (3 pages)
27 June 2008	Return made up to 13/06/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 June 2007	Return made up to 13/06/07; full list of members (6 pages)
27 June 2007	Return made up to 13/06/07; full list of members (6 pages)
21 June 2006	Return made up to 13/06/06; full list of members (6 pages)
21 June 2006	Return made up to 13/06/06; full list of members (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 June 2005	Return made up to 13/06/05; full list of members (7 pages)
24 June 2005	Return made up to 13/06/05; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 June 2004	Return made up to 13/06/04; full list of members (7 pages)
22 June 2004	Return made up to 13/06/04; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
13 August 2002	Return made up to 13/06/02; full list of members (7 pages)
13 August 2002	Return made up to 13/06/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 August 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 July 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (6 pages)
6 July 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (6 pages)
25 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 June 1999	Return made up to 13/06/99; no change of members (4 pages)
23 June 1999	Return made up to 13/06/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 June 1998	Return made up to 13/06/98; no change of members (4 pages)
23 June 1998	Return made up to 13/06/98; no change of members (4 pages)
2 October 1997	Registered office changed on 02/10/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
30 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
22 December 1996	Registered office changed on 22/12/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
22 December 1996	Registered office changed on 22/12/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
6 August 1996	Company name changed brackendale enterprises LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Company name changed brackendale enterprises LIMITED\certificate issued on 07/08/96 (2 pages)
13 June 1996	Incorporation (12 pages)
13 June 1996	Incorporation (12 pages)

Walgrove International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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