About

Registered Number: 01705439
Date of Incorporation: 10/03/1983 (41 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 1 month ago)
Registered Address: YANNONS, The Gallery, 3 New Quay Street, Teignmouth, Devon, TQ14 8DA

 

W G H Wire Drawers Ltd was registered on 10 March 1983. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mark Johnathan Diarmid 01 November 2002 25 August 2006 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Catherine Mary N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 07 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 December 2017
CH01 - Change of particulars for director 21 December 2017
PSC04 - N/A 18 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 23 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 January 2013
AD01 - Change of registered office address 31 July 2012
AA01 - Change of accounting reference date 31 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
AA - Annual Accounts 31 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010
AR01 - Annual Return 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 30 October 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
123 - Notice of increase in nominal capital 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
363a - Annual Return 02 January 2008
395 - Particulars of a mortgage or charge 15 September 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 09 January 2006
353 - Register of members 09 January 2006
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 30 November 1998
169 - Return by a company purchasing its own shares 04 March 1998
RESOLUTIONS - N/A 03 March 1998
RESOLUTIONS - N/A 03 March 1998
MEM/ARTS - N/A 03 March 1998
363s - Annual Return 16 January 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
AUD - Auditor's letter of resignation 26 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 18 February 1996
AUD - Auditor's letter of resignation 06 November 1995
AA - Annual Accounts 29 August 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 27 July 1992
363a - Annual Return 02 January 1992
AA - Annual Accounts 19 July 1991
363 - Annual Return 19 November 1990
AA - Annual Accounts 17 October 1990
287 - Change in situation or address of Registered Office 17 October 1990
363 - Annual Return 05 June 1989
AA - Annual Accounts 05 June 1989
395 - Particulars of a mortgage or charge 04 January 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 16 June 1987
363 - Annual Return 16 June 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
MISC - Miscellaneous document 10 March 1983

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 September 2007 Fully Satisfied

N/A

Mortgage 03 January 1989 Fully Satisfied

N/A

Single debenture 25 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.