About

Registered Number: 05960903
Date of Incorporation: 09/10/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (9 years and 7 months ago)
Registered Address: The Granary, Wandylaw, Chathill, Northumberland, NE67 5HG

 

Based in Chathill in Northumberland, Wandylaw Development Company Ltd was setup in 2006, it's status at Companies House is "Dissolved". The company has 2 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Jonathan Anthony 15 October 2007 05 May 2010 1
COLLINS, Neil 15 October 2007 05 May 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 19 August 2014
DS01 - Striking off application by a company 08 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
287 - Change in situation or address of Registered Office 19 June 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
287 - Change in situation or address of Registered Office 03 September 2007
287 - Change in situation or address of Registered Office 01 April 2007
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
NEWINC - New incorporation documents 09 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 December 2006 Outstanding

N/A

Legal charge 08 December 2006 Outstanding

N/A

Legal charge 08 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.