Company NameWedderburn Associates Limited
Company StatusDissolved
Company Number05813795
CategoryPrivate Limited Company
Incorporation Date11 May 2006(17 years, 10 months ago)
Dissolution Date16 September 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Tony Konrad
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13c Wedderburn Road
London
NW3 5QS
Secretary NameMrs Josephine Konrad
NationalityBritish
StatusClosed
Appointed11 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13c Wedderburn Road
Hampstead
London
NW3 5QS

Location

Registered Address13c Wedderburn Road
London
NW3 5QS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Heath Financial Associates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,348
Current Liabilities£6,348

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014Application to strike the company off the register (3 pages)
20 May 2014Application to strike the company off the register (3 pages)
31 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
13 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
13 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 May 2009Return made up to 11/05/09; full list of members (3 pages)
13 May 2009Return made up to 11/05/09; full list of members (3 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
19 May 2008Return made up to 11/05/08; full list of members (3 pages)
19 May 2008Return made up to 11/05/08; full list of members (3 pages)
7 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 February 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 May 2007Return made up to 11/05/07; full list of members (2 pages)
23 May 2007Ad 12/05/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
23 May 2007Ad 12/05/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
23 May 2007Return made up to 11/05/07; full list of members (2 pages)
11 May 2006Incorporation (20 pages)
11 May 2006Incorporation (20 pages)