WL

WPD 1957 LIMITED

Dissolved

Company number 04240852

London · Incorporated 25 June 2001

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1657) LIMITED · 25 June 2001 – 10 August 2001

WPDF (MIRANT) LIMITED · 10 August 2001 – 11 September 2001

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 26 April 2015

Avonbank Feeder Road Bristol Avon BS2 0TB · until 2 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

US
UNDERWOOD, Susan Anne
Director
8 December 2014
SR
SYMONS, Robert Arthur
Director
17 January 2003
JS
JONES, Sally Ann
Secretary
9 August 2001
OD
OOSTHUIZEN, Daniel Charl Stephanus
Director
9 August 2001
US
UNDERWOOD, Susan Anne
Director · Resigned
9 August 2001
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
25 June 2001
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 2001
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
25 June 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Resolution
Resolution
30 November 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
4 July 2007 View
Auditors Resignation Company
Auditors
27 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Auditors Resignation Company
Auditors
21 August 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
1 July 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Memorandum Articles
Incorporation
14 August 2001 View
Legacy
Accounts
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Address
13 August 2001 View
Certificate Change Of Name Company
Change Of Name
10 August 2001 View
Incorporation Company
Incorporation
25 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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