| Company Name | WDL Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471444 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Shaun Peter Allen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rose Court Esh Winning Durham County Durham DH7 9ND |
| Secretary Name | Mary Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Mardale Albany Washington Tyne & Wear NE37 1TJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 10 Bentall Business Park Washington Tyne And Wear NE37 3JD |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 26 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Termination of appointment of Mary Kent as a secretary (1 page) |
| 18 March 2011 | Termination of appointment of Mary Kent as a secretary (1 page) |
| 27 September 2010 | Accounts for a dormant company made up to 26 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 26 December 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 8 October 2009 | Accounts for a dormant company made up to 26 December 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 26 December 2008 (2 pages) |
| 24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from patterson street blaydon-on-tyne tyne and wear NE21 5SD (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from patterson street blaydon-on-tyne tyne and wear NE21 5SD (1 page) |
| 23 October 2008 | Accounts made up to 26 December 2007 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 26 December 2007 (2 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 23 July 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 26 December 2006 (1 page) |
| 23 July 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 23 July 2007 | Accounts made up to 26 December 2006 (1 page) |
| 10 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 26 December 2005 (1 page) |
| 12 June 2006 | Accounts made up to 26 December 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 26 December 2004 (1 page) |
| 2 November 2005 | Accounts made up to 26 December 2004 (1 page) |
| 9 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 1 November 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 26 December 2003 (1 page) |
| 29 April 2004 | Accounts made up to 26 December 2003 (1 page) |
| 29 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 3 June 2003 | Accounting reference date extended from 30/06/03 to 26/12/03 (1 page) |
| 3 June 2003 | Accounting reference date extended from 30/06/03 to 26/12/03 (1 page) |
| 27 June 2002 | Incorporation (17 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Incorporation (17 pages) |