| Company Name | Wessex Club Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833088 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christopher Mabire |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 2 Bodley Road Poole Dorset BH13 7JH |
| Secretary Name | Anthony Robert John Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Mabire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,029 |
| Current Liabilities | £3,876 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Director's details changed for Christopher Mabire on 1 January 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Director's details changed for Christopher Mabire on 1 January 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Christopher Mabire on 1 January 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Christopher Mabire on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Christopher Mabire on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Christopher Mabire on 1 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 June 2009 | Secretary's change of particulars / anthony cartwright / 01/06/2008 (1 page) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 June 2009 | Secretary's Change of Particulars / anthony cartwright / 01/06/2008 / Date of Birth was: 08-Nov-1973, now: none; HouseName/Number was: , now: 16; Street was: 16 taleworth park, now: taleworth park (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: c/o columncard LTD 16 taleworth park ashtead surrey KT21 2NH (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: c/o columncard LTD 16 taleworth park ashtead surrey KT21 2NH (1 page) |
| 12 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 12 June 2006 | New secretary appointed (1 page) |
| 12 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 31 May 2006 | Incorporation (16 pages) |
| 31 May 2006 | Incorporation (16 pages) |