| Company Name | Wagstaff Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05093418 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years, 1 month ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Marcus James Wagstaff |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 November 2013) |
| Role | Tennis Coach & Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Chelsea Close Hampton Hill Hampton Middlesex TW12 1RS |
| Secretary Name | Mr Bruce Spencer Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 33 Shaef Way Teddington Middlesex TW11 0DQ |
| Director Name | Accord Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
| Secretary Name | Accord Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Location
| Registered Address | 57 Gloucester Road Hampton Middlesex TW12 2UQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-25
|
| 22 September 2011 | Registered office address changed from 52 Chelsea Close Hampton Hill Hampton Middlesex TW12 1RS United Kingdom on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 52 Chelsea Close Hampton Hill Hampton Middlesex TW12 1RS United Kingdom on 22 September 2011 (1 page) |
| 22 September 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 22 September 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Director's details changed for Marcus James Wagstaff on 29 April 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Director's details changed for Marcus James Wagstaff on 29 April 2011 (3 pages) |
| 29 April 2011 | Secretary's details changed for Bruce Spencer Harrison on 29 April 2011 (2 pages) |
| 29 April 2011 | Secretary's details changed for Bruce Spencer Harrison on 29 April 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 24 January 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Registered office address changed from 52 Chelsea Close Hampton Hill Hampton Middlesex TW12 1RS on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 52 Chelsea Close Hampton Hill Hampton Middlesex TW12 1RS on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 52 Chelsea Close Hampton Hill Hampton Middlesex TW12 1RS on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 6 September 2010 (1 page) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Marcus James Wagstaff on 1 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Marcus James Wagstaff on 1 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Marcus James Wagstaff on 1 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 52 chelsea close hampton hill middlesex TW12 1RS (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 52 chelsea close hampton hill middlesex TW12 1RS (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 13 elmers drive teddington middlesex TW11 9JB (1 page) |
| 30 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 13 elmers drive teddington middlesex TW11 9JB (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 78 wellington road twickenham middlesex TW2 5NX (1 page) |
| 2 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 78 wellington road twickenham middlesex TW2 5NX (1 page) |
| 3 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Incorporation (19 pages) |