Company NameWealdland Limited
Company StatusDissolved
Company Number05233601
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 7 months ago)
Dissolution Date6 November 2018 (5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr George Michael Hannides
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2004(5 days after company formation)
Appointment Duration14 years, 1 month (closed 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Great North Rd
Brookmans Park
Hatfield
Hertfordshire
AL9 6AB
Director NameMr Philip John Margrave
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2004(5 days after company formation)
Appointment Duration14 years, 1 month (closed 06 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Drovers Way Barnham
Bognor Regis
West Sussex
PO22 0DD
Secretary NameMr George Michael Hannides
NationalityBritish
StatusClosed
Appointed21 September 2004(5 days after company formation)
Appointment Duration14 years, 1 month (closed 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Great North Rd
Brookmans Park
Hatfield
Hertfordshire
AL9 6AB
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address160 Marston Avenue
Dagenham
Essex
RM10 7LP

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
15 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
8 August 2018Application to strike the company off the register (3 pages)
9 April 2018Statement by Directors (1 page)
9 April 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be cancelled 20/03/2018
(1 page)
9 April 2018Solvency Statement dated 13/03/18 (1 page)
9 April 2018Statement of capital on 9 April 2018
  • GBP 240.42
(6 pages)
28 September 2017Director's details changed for Mr Philip John Margrave on 21 September 2017 (2 pages)
28 September 2017Director's details changed for Mr Philip John Margrave on 21 September 2017 (2 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017Confirmation statement made on 16 September 2017 with updates (7 pages)
22 September 2017Confirmation statement made on 16 September 2017 with updates (7 pages)
6 November 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
6 November 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (11 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (11 pages)
9 December 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
9 December 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,404,248
(8 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,404,248
(8 pages)
30 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,404,248
(8 pages)
30 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,404,248
(8 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
30 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,404,248
(8 pages)
30 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,404,248
(8 pages)
22 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 2,404,248.00
(6 pages)
22 April 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 2,404,248.00
(6 pages)
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke max allotment regs 19/03/2013
(5 pages)
10 April 2013Memorandum and Articles of Association (13 pages)
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke max allotment regs 19/03/2013
(5 pages)
10 April 2013Memorandum and Articles of Association (13 pages)
5 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
5 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
20 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
20 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
29 December 2010Full accounts made up to 31 December 2009 (14 pages)
29 December 2010Full accounts made up to 31 December 2009 (14 pages)
4 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
4 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
14 November 2009Full accounts made up to 31 December 2008 (15 pages)
14 November 2009Full accounts made up to 31 December 2008 (15 pages)
16 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (8 pages)
16 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (8 pages)
5 March 2009Full accounts made up to 31 December 2007 (14 pages)
5 March 2009Full accounts made up to 31 December 2007 (14 pages)
14 October 2008Return made up to 16/09/08; full list of members (8 pages)
14 October 2008Return made up to 16/09/08; full list of members (8 pages)
28 September 2007Return made up to 16/09/07; full list of members (6 pages)
28 September 2007Return made up to 16/09/07; full list of members (6 pages)
12 September 2007Full accounts made up to 31 December 2006 (14 pages)
12 September 2007Full accounts made up to 31 December 2006 (14 pages)
3 October 2006Return made up to 16/09/06; full list of members (6 pages)
3 October 2006Return made up to 16/09/06; full list of members (6 pages)
9 August 2006Full accounts made up to 31 December 2005 (14 pages)
9 August 2006Full accounts made up to 31 December 2005 (14 pages)
12 October 2004Secretary resigned (1 page)
12 October 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 October 2004Secretary resigned (1 page)
12 October 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 October 2004Director resigned (1 page)
5 October 2004New director appointed (3 pages)
5 October 2004New secretary appointed;new director appointed (3 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 October 2004Director resigned (1 page)
5 October 2004New secretary appointed;new director appointed (3 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 October 2004New director appointed (3 pages)
16 September 2004Incorporation (15 pages)
16 September 2004Incorporation (15 pages)