About

Registered Number: 04069231
Date of Incorporation: 11/09/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 2 months ago)
Registered Address: Zone 3 Lon Cae Darbi, Cibyn Industrial Estate, Caernarvon, Gwynedd, LL55 2BD

 

Wales Services Ltd was founded on 11 September 2000 and are based in Caernarvon, Gwynedd, it's status is listed as "Dissolved". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Elizabeth 11 September 2000 - 1
WHITEHEAD, John Michael 11 September 2000 18 September 2009 1
WHITEHEAD, Kelly 11 September 2000 16 March 2008 1
WHITEHEAD, Mark Jason 11 September 2000 08 July 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 04 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 14 August 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 19 August 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 05 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 18 September 2007
363s - Annual Return 14 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
287 - Change in situation or address of Registered Office 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 29 September 2005
395 - Particulars of a mortgage or charge 10 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 20 April 2004
225 - Change of Accounting Reference Date 15 April 2004
287 - Change in situation or address of Registered Office 01 March 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 19 June 2003
225 - Change of Accounting Reference Date 19 June 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 23 May 2002
287 - Change in situation or address of Registered Office 10 April 2002
395 - Particulars of a mortgage or charge 20 February 2002
363s - Annual Return 27 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2005 Outstanding

N/A

Rent deposit deed 11 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.