| Company Name | Wedlocks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06641485 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Name | Highcrest Consulting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Linda Susan Hurst |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Akamas Street Aphrodite Hills Kouklia 8509 Paphos Cyprus |
| Director Name | Mr Michael Robert Hurst |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 November 2015) |
| Role | Chartered Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 6 Akamas Street Aphrodite Hills Kouklia 8509 Paphos Cyprus |
| Director Name | Mrs Catherine Mary Martha Smyth |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Secretary Name | Mrs Catherine Mary Martha Smyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Robert Hurst 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Linda Susan Hurst 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | Director's details changed for Mrs Catherine Bishop on 8 July 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mrs Catherine Bishop on 8 July 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Director's details changed for Mrs Catherine Bishop on 8 July 2014 (2 pages) |
| 22 August 2014 | Secretary's details changed for Mrs Catherine Bishop on 8 July 2014 (1 page) |
| 22 August 2014 | Secretary's details changed for Mrs Catherine Bishop on 8 July 2014 (1 page) |
| 22 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Secretary's details changed for Mrs Catherine Bishop on 8 July 2014 (1 page) |
| 22 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Director's details changed for Mrs Catherine Bishop on 8 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mrs Catherine Bishop on 8 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Mrs Catherine Bishop on 8 August 2012 (1 page) |
| 9 August 2012 | Secretary's details changed for Mrs Catherine Bishop on 8 August 2012 (1 page) |
| 9 August 2012 | Director's details changed for Mrs Catherine Bishop on 8 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Mrs Catherine Bishop on 8 August 2012 (1 page) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mrs Catherine Bishop on 8 July 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mrs Catherine Bishop on 8 July 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Secretary's details changed for Mrs Catherine Bishop on 8 July 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mrs Catherine Bishop on 8 July 2011 (2 pages) |
| 3 October 2011 | Secretary's details changed for Mrs Catherine Bishop on 8 July 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Secretary's details changed for Mrs Catherine Bishop on 8 July 2011 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 August 2009 | Director's change of particulars / linda hurst / 01/01/2009 (1 page) |
| 6 August 2009 | Director's change of particulars / michael hurst / 01/01/2009 (1 page) |
| 6 August 2009 | Director's change of particulars / linda hurst / 01/01/2009 (1 page) |
| 6 August 2009 | Director's change of particulars / michael hurst / 01/01/2009 (1 page) |
| 29 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 18 August 2008 | Ad 29/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 August 2008 | Ad 29/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2008 | Company name changed highcrest consulting LIMITED\certificate issued on 15/08/08 (2 pages) |
| 12 August 2008 | Company name changed highcrest consulting LIMITED\certificate issued on 15/08/08 (2 pages) |
| 6 August 2008 | Director appointed mr michael robert hurst (2 pages) |
| 6 August 2008 | Director appointed mr michael robert hurst (2 pages) |
| 6 August 2008 | Director appointed mrs linda susan hurst (1 page) |
| 6 August 2008 | Director appointed mrs linda susan hurst (1 page) |
| 31 July 2008 | Secretary appointed mrs catherine mary bishop (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 31 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 31 July 2008 | Director appointed mrs catherine mary bishop (1 page) |
| 31 July 2008 | Director appointed mrs catherine mary bishop (1 page) |
| 31 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 31 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 31 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 31 July 2008 | Secretary appointed mrs catherine mary bishop (1 page) |
| 9 July 2008 | Incorporation (16 pages) |
| 9 July 2008 | Incorporation (16 pages) |