David Wolfe Limited

Company Name	David Wolfe Limited
Company Status	Dissolved
Company Number	04471253
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	5 February 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Wolfe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(1 week after company formation)
Appointment Duration	10 years, 7 months (closed 05 February 2013)
Role	Courier
Country of Residence	England
Correspondence Address	16 Wraxall Way Ashland Milton Keynes Buckinghamshire MK6 4AF

Secretary Name	Ann McGeorge
Nationality	British
Status	Closed
Appointed	04 July 2002(1 week after company formation)
Appointment Duration	10 years, 7 months (closed 05 February 2013)
Role	Company Director
Correspondence Address	16 Wraxall Way Ashland Milton Keynes Buckinghamshire MK6 4AF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	David Wolfe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,391
Current Liabilities	£2,276

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-02 GBP 100 (4 pages)
2 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-02 GBP 100 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 July 2009	Return made up to 27/06/09; full list of members (3 pages)
9 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 August 2008	Return made up to 27/06/08; full list of members (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from 137 new town street luton bedfordshire LU1 3ED (1 page)
20 August 2008	Return made up to 27/06/08; full list of members (3 pages)
20 August 2008	Director's Change of Particulars / david wolfe / 27/06/2008 / HouseName/Number was: , now: 16; Street was: 137 new town street, now: wraxall way; Area was: , now: ashland; Post Town was: luton, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU1 3ED, now: MK6 4AF; Country was: , now: united kingdom (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Director's change of particulars / david wolfe / 27/06/2008 (1 page)
20 August 2008	Secretary's change of particulars / ann mcgeorge / 27/06/2008 (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Secretary's Change of Particulars / ann mcgeorge / 27/06/2008 / HouseName/Number was: , now: 16; Street was: 137 new town street, now: wraxall way; Area was: , now: ashland; Post Town was: luton, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU1 3ED, now: MK6 4AF; Country was: , now: united kingdom (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 26 hillfield park london N21 3QH united kingdom (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 26 hillfield park london N21 3QH united kingdom (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 137 new town street luton bedfordshire LU1 3ED (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 September 2007	Return made up to 27/06/07; no change of members (6 pages)
3 September 2007	Return made up to 27/06/07; no change of members (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 August 2006	Return made up to 27/06/06; full list of members (6 pages)
3 August 2006	Return made up to 27/06/06; full list of members (6 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 August 2005	Return made up to 27/06/05; full list of members (6 pages)
11 August 2005	Return made up to 27/06/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 July 2004	Return made up to 27/06/04; full list of members (6 pages)
2 July 2004	Return made up to 27/06/04; full list of members (6 pages)
24 September 2003	Return made up to 27/06/03; full list of members (6 pages)
24 September 2003	Return made up to 27/06/03; full list of members (6 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 137 new town street luton bedfordshire LU1 3ED (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 137 new town street luton bedfordshire LU1 3ED (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 June 2002	Incorporation (6 pages)
27 June 2002	Incorporation (6 pages)

David Wolfe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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