| Company Name | Wholebridge Security Limited |
|---|---|
| Directors | Dennis Baldwin and Stella Elizabeth Baldwin |
| Company Status | Dissolved |
| Company Number | 03263312 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dennis Baldwin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Security Technician |
| Country of Residence | England |
| Correspondence Address | 93 Grosvenor Drive Loughton Essex IG10 2LA |
| Director Name | Mrs Stella Elizabeth Baldwin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Grosvenor Drive Loughton Essex IG10 2LA |
| Secretary Name | Mrs Stella Elizabeth Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Grosvenor Drive Loughton Essex IG10 2LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 January 2006 | Dissolved (1 page) |
|---|---|
| 6 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (8 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2004 | Statement of affairs (6 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page) |
| 21 May 2004 | Resolutions
|
| 21 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 18 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 22 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 October 1999 (4 pages) |
| 30 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 3 December 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 6 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Return made up to 14/10/98; no change of members (4 pages) |
| 9 December 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 309 high road loughton essex IG10 1AH (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed;new director appointed (1 page) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Incorporation (20 pages) |