Company NameWentwood UK Limited
Company StatusDissolved
Company Number03403002
CategoryPrivate Limited Company
Incorporation Date14 July 1997(26 years, 9 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)
Previous NameForsyth & Little Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Timothy William Forsyth
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1997(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address86a Wensleydale Road
Hampton
Middlesex
TW12 2LX
Secretary NameMrs Judy Ann Forsyth
NationalityBritish
StatusClosed
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86a Wensleydale Road
Hampton
Middlesex
TW12 2LX
Director NameRobert Gordon Little
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleSurveyor
Correspondence Address11 Leinster Avenue
London
SW14 7JW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address86a Wensleydale Road
Hampton
Middlesex
TW12 2LX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,295
Cash£38
Current Liabilities£2,333

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryPartial Exemption
Accounts Year End30 June

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
6 May 2003Application for striking-off (1 page)
5 July 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
8 April 2002Partial exemption accounts made up to 30 June 2001 (8 pages)
10 August 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/01
(6 pages)
8 March 2001Full accounts made up to 30 June 2000 (8 pages)
28 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 2000Company name changed forsyth & little LIMITED\certificate issued on 15/02/00 (2 pages)
21 January 2000Full accounts made up to 30 June 1999 (8 pages)
30 September 1999Return made up to 14/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 April 1999Full accounts made up to 30 June 1998 (8 pages)
2 September 1998Return made up to 14/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
17 July 1997Secretary resigned (1 page)
14 July 1997Incorporation (17 pages)