| Company Name | Wolstanton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04604595 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
| Previous Name | Joseph Randall Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Malcolm William Lunt |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | 8 Church Avenue Ruislip Middlesex HA4 7HY |
| Director Name | Matthew Joseph Lunt |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 6 Pineapple Road Amersham Buckinghamshire HP7 9JN |
| Secretary Name | Veronica Victoria Lunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Church Avenue Ruislip Middlesex HA4 7HY |
Location
| Registered Address | 10 Gills Hill Radlett Hertfordshire WD7 8BZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,132 |
| Cash | £217,379 |
| Current Liabilities | £192,552 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2006 | Application for striking-off (1 page) |
| 29 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
| 29 September 2005 | Company name changed joseph randall LIMITED\certificate issued on 29/09/05 (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 3 high road ickenham middlesex UB10 8LE (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 January 2005 | Return made up to 29/11/04; full list of members (8 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 30 December 2003 | Return made up to 29/11/03; full list of members
|
| 13 December 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 29 November 2002 | Incorporation (39 pages) |