Wagstaff (Design & Build) Limited

Company Name	Wagstaff (Design & Build) Limited
Company Status	Dissolved
Company Number	04385272
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Gordon Ansell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farriers Culham Lane Upper Culham Wargrave Berks RG10 8NR

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Closed
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN

Director Name	Mr Gordon Samuel Ansell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Company Chairman
Correspondence Address	16 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Wagstaff Centre 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£253,528
Cash	£5,549
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2009	Application to strike the company off the register (1 page)
18 December 2009	Application to strike the company off the register (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 March 2008	Return made up to 01/03/08; full list of members (3 pages)
19 March 2008	Return made up to 01/03/08; full list of members (3 pages)
19 March 2008	Appointment Terminated Director gordon ansell (1 page)
19 March 2008	Appointment terminated director gordon ansell (1 page)
26 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 March 2007	Return made up to 01/03/07; full list of members (7 pages)
26 March 2007	Return made up to 01/03/07; full list of members (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (7 pages)
28 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Auditor's resignation (1 page)
17 October 2005	Auditor's resignation (1 page)
9 April 2005	Return made up to 01/03/05; full list of members (7 pages)
9 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 09/04/05 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 March 2004	Return made up to 01/03/04; no change of members (7 pages)
13 March 2004	Return made up to 01/03/04; no change of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
18 March 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (7 pages)
19 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 April 2002	Ad 18/03/02--------- Â£ si [email protected]=111 Â£ ic 1/112 (2 pages)
16 April 2002	Ad 18/03/02--------- Â£ si [email protected]=11 Â£ ic 112/123 (2 pages)
16 April 2002	Ad 18/03/02--------- Â£ si [email protected]=36 Â£ ic 123/159 (2 pages)
16 April 2002	Ad 18/03/02--------- Â£ si [email protected]=11 Â£ ic 112/123 (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 20/26 cursitor street london EC4A 1HY (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 20/26 cursitor street london EC4A 1HY (1 page)
16 April 2002	Ad 18/03/02--------- Â£ si [email protected]=111 Â£ ic 1/112 (2 pages)
16 April 2002	Ad 18/03/02--------- Â£ si [email protected]=36 Â£ ic 123/159 (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New director appointed (2 pages)
1 March 2002	Incorporation (15 pages)
1 March 2002	Incorporation (15 pages)

Wagstaff (Design & Build) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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