| Company Name | Wexcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306494 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John William Balls |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 04 July 2017) |
| Role | Company Director Property Cons |
| Country of Residence | England |
| Correspondence Address | 31 Crag Path Aldeburgh Suffolk IP15 5BS |
| Director Name | Mr Blake Nicholas Gorst |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 04 July 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Apt No 702 9b Clerkenwell Road London EC1M 5PY |
| Secretary Name | Mr John William Balls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 04 July 2017) |
| Role | Company Director Property Cons |
| Country of Residence | England |
| Correspondence Address | 31 Crag Path Aldeburgh Suffolk IP15 5BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Ian Baptist 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John William Balls 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2017 | Application to strike the company off the register (4 pages) |
| 5 April 2017 | Application to strike the company off the register (4 pages) |
| 18 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade, Stanmore Middx. HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade, Stanmore Middx. HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 23 December 2008 | Director's change of particulars / blake gorst / 23/12/2008 (1 page) |
| 23 December 2008 | Director's change of particulars / blake gorst / 23/12/2008 (1 page) |
| 1 August 2008 | Director's change of particulars / blake gorst / 01/08/2008 (1 page) |
| 1 August 2008 | Director's change of particulars / blake gorst / 01/08/2008 (1 page) |
| 2 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 13 December 2007 | Location of debenture register (1 page) |
| 13 December 2007 | Location of debenture register (1 page) |
| 13 December 2007 | Location of register of members (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middx. HA7 4EB (1 page) |
| 13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: c/o k shah & co. Buckingham house west buckingham parade, stanmore middx. HA7 4EB (1 page) |
| 13 December 2007 | Location of register of members (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: c/o k shah & co buckingham house west buckingham parade stanmore middlesex HA7 4EB (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: c/o k shah & co buckingham house west buckingham parade stanmore middlesex HA7 4EB (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 27 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: buckingham house west 2ND floor buckingham parade the boradway stanmore middlesex HA7 4EB (1 page) |
| 27 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: buckingham house west 2ND floor buckingham parade the boradway stanmore middlesex HA7 4EB (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 December 2004 | Incorporation (16 pages) |
| 7 December 2004 | Incorporation (16 pages) |