| Company Name | Welsh Manufacturing Show Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284606 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip John Valentine |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Joelle Louise Katherine Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 2 The Green Whorlton Barnard Castle Co Durham DL12 8XE |
Contact
| Website | www.industry.co.uk |
|---|---|
| Telephone | 01784 880890 |
| Telephone region | Staines |
Location
| Registered Address | 9-11 High Street Staines Middlesex TW18 4QY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 15 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Director's details changed for Philip John Valentine on 15 April 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Joelle Louise Katherine Valentine on 15 April 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Joelle Louise Katherine Valentine on 15 April 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Philip John Valentine on 15 April 2011 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 January 2010 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page) |
| 26 January 2010 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page) |
| 13 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Philip Valentine on 27 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Philip Valentine on 27 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 4 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 23 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 24 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 24 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 12 February 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 4 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 21 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 31 December 1998 | Return made up to 27/11/98; no change of members
|
| 31 December 1998 | Return made up to 27/11/98; no change of members
|
| 15 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 16 December 1997 | Return made up to 27/11/97; full list of members (7 pages) |
| 16 December 1997 | Return made up to 27/11/97; full list of members (7 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Incorporation (21 pages) |
| 27 November 1996 | Incorporation (21 pages) |