| Company Name | Wessex Regeneration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08676835 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 8 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Phillip John Baker |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Temples Close Farnham Surrey GU10 1RB |
| Director Name | Mr Stuart Finlay |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tarret Burn Didcot Oxfordshire OX11 7FZ |
| Secretary Name | Mr Stuart Findlay |
|---|---|
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tarret Burn Didcot Oxfordshire OX11 7FZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 51 Bridge Street Leatherhead Surrey KT22 8BN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2019 | Application to strike the company off the register (3 pages) |
| 6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (5 pages) |
| 12 November 2013 | Secretary's details changed for Mr Stuart Finlay on 4 September 2013 (1 page) |
| 12 November 2013 | Secretary's details changed for Mr Stuart Finlay on 4 September 2013 (1 page) |
| 12 November 2013 | Secretary's details changed for Mr Stuart Finlay on 4 September 2013 (1 page) |
| 27 September 2013 | Appointment of Mr Phillip John Baker as a director (2 pages) |
| 27 September 2013 | Appointment of Mr Phillip John Baker as a director (2 pages) |
| 26 September 2013 | Appointment of Mr Stuart Finlay as a secretary (2 pages) |
| 26 September 2013 | Appointment of Mr Stuart Finlay as a director (2 pages) |
| 26 September 2013 | Appointment of Mr Stuart Finlay as a director (2 pages) |
| 26 September 2013 | Appointment of Mr Stuart Finlay as a secretary (2 pages) |
| 11 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|