About

Registered Number: 00470169
Date of Incorporation: 27/06/1949 (75 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2016 (9 years and 2 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Wanlip Gravels Ltd was setup in 1949, it's status at Companies House is "Dissolved". There is one director listed for Wanlip Gravels Ltd in the Companies House registry. 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
MOREY, Julia N/A 14 June 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 January 2016
4.71 - Return of final meeting in members' voluntary winding-up 07 October 2015
RESOLUTIONS - N/A 13 March 2015
AD01 - Change of registered office address 13 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2015
4.70 - N/A 13 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 16 September 2014
RESOLUTIONS - N/A 24 February 2014
SH19 - Statement of capital 24 February 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 February 2014
CAP-SS - N/A 24 February 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 18 January 2012
TM01 - Termination of appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 01 February 2011
CH03 - Change of particulars for secretary 24 August 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 14 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 31 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 05 September 2005
287 - Change in situation or address of Registered Office 31 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 17 June 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 22 July 2003
AUD - Auditor's letter of resignation 07 March 2003
363s - Annual Return 27 January 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
AA - Annual Accounts 14 June 2002
AUD - Auditor's letter of resignation 26 March 2002
363s - Annual Return 27 January 2002
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363a - Annual Return 01 March 2000
AA - Annual Accounts 04 November 1999
225 - Change of Accounting Reference Date 27 October 1999
287 - Change in situation or address of Registered Office 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
MEM/ARTS - N/A 23 March 1999
RESOLUTIONS - N/A 18 March 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 20 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 21 January 1997
363s - Annual Return 21 January 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 21 February 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 16 February 1994
363s - Annual Return 07 February 1994
363s - Annual Return 31 January 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 28 January 1992
AA - Annual Accounts 28 January 1992
RESOLUTIONS - N/A 21 May 1991
MEM/ARTS - N/A 21 May 1991
MA - Memorandum and Articles 21 May 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
288 - N/A 04 July 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 February 1988
363 - Annual Return 08 April 1987
AA - Annual Accounts 06 February 1987
NEWINC - New incorporation documents 27 June 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.